Active
Company Information for ECO SOLUTIONS (N.I.) LIMITED
89 BUSH ROAD, DUNGANNON, BT71 6EZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ECO SOLUTIONS (N.I.) LIMITED | |
Legal Registered Office | |
89 BUSH ROAD DUNGANNON BT71 6EZ Other companies in BT71 | |
Company Number | NI043423 | |
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Company ID Number | NI043423 | |
Date formed | 2002-06-11 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-05 15:26:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN ALEXANDER ADAMS |
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THOMAS JAMES SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JAMES SPENCE |
Company Secretary | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
GALLION PROPERTY MANAGEMENT LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
GALLION DEVELOPMENTS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
ECO BIOMASS (N.I.) LTD | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
ECO RECYCLING (N.I.) LTD | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
ELM COURT (BUSH) MANAGEMENT COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
BROOMHALL PROPERTIES LTD | Director | 2004-06-16 | CURRENT | 2004-06-16 | Dissolved 2015-08-08 | |
ECO MANAGEMENT SOLUTIONS LIMITED | Director | 2004-04-15 | CURRENT | 2004-02-05 | Active | |
MAINLINE HOLDINGS (NI) LIMITED | Director | 2002-07-31 | CURRENT | 1973-01-09 | Active | |
MAINLINE DISTRIBUTORS LIMITED | Director | 2001-04-05 | CURRENT | 1991-03-04 | Dissolved 2018-07-10 | |
HILLCREST CENTRE LIMITED | Director | 2001-03-07 | CURRENT | 2001-03-07 | Active | |
BUSH DEVELOPMENTS (N.I.) LIMITED | Director | 1998-02-26 | CURRENT | 1998-02-26 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM C/O Asm 8 Park Road Dungannon County Tyrone BT71 7AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SPENCE | |
AA01 | Previous accounting period extended from 30/06/16 TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 100.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/05/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
CH01 | Director's details changed for Mr Thomas James Spence on 2011-06-11 | |
AR01 | 11/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM ASM HORWATH 8 PARK ROAD DUNGANNON BT71 7AP | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES SPENCE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN ALEXANDER ADAMS / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 11/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 11/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
371S(NI) | 11/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/06 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 11/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/05 ANNUAL ACCTS | |
371S(NI) | 11/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 11/06/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/03 ANNUAL ACCTS | |
371S(NI) | 11/06/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | ALL of the property or undertaking has been released from charge | ULSTER BANK IRELAND LIMITED | |
DEBENTURE | ALL of the property or undertaking has been released from charge | ULSTER BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECO SOLUTIONS (N.I.) LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as ECO SOLUTIONS (N.I.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |