ECOBILLING LIMITED
Non-Trading
General Information
NAME
ECOBILLING LIMITED
COMPANY NUMBER
03879644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
18/11/1999
(25 years and 1 months old)
WEBSITE
thephone.coop
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
18/11/1999
08/09/2000
HEXAGON 254 LIMITED
WARWICK
CV34 6DA
Co-Operative House
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHONE CO-OP LIMITED | Other | View Report |
| ECOBILLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECOBILLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOBILLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOBILLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/07/2018 - Present (6 years and 5 months) Secretary: 09/08/2000 - Present (24 years and 4 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 48 Past: 57 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2018 - Present (6 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 96 Past: 38 |
View Report |
|
23/07/2018 - Present (6 years and 5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
28/10/2023 - Present (1 years and 1 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 43 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHONE CO-OP LIMITED | Other | View Report |
| AVOCO UK LIMITED | Non-Trading | View Report |
| ECOBILLING LIMITED | Non-Trading | View Report |
| PHONE CO-OP NUMBERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Irene Louise Kirkman (913743758) Appointed |
| 07/11/2023 | Helen Rita Wiseman (907913577) has left the board |
| 18/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 22/02/2019 | New Board Member Helen Rita Wiseman (907913577) Appointed |
| 20/02/2019 | New Board Member Heather Adele Richardson (923948190) Appointed |
| 20/02/2019 | Robert Denbeigh (923596100) has left the board |
| 20/02/2019 | Nick Thompson (924382811) has left the board |
| 20/02/2019 | New Board Member Vivian Stanley Woodell (900789838) Appointed |
| 20/02/2019 | New Board Member Edward Geoffrey Parker (909406053) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 15/11/2018 | Matthew Ryans (924382849) has left the board |
| 15/11/2018 | New Company Secretary Edward Parker (925244858) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 08/03/2018 | Per Ranum Simonsen (903968004) has left the board |
| 08/03/2018 | New Company Secretary Matthew Ryans (924382849) Appointed |
| 08/03/2018 | New Board Member Nick Thompson (924382811) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Board Member Robert Denbeigh (923596100) Appointed |
| 27/07/2017 | Vivian Stanley Woodell (900789838) has left the board |
| 09/06/2017 | New Accounts filed |
| 31/03/2017 | Paul Ford (921896336) has left the board |
| 23/11/2016 | Amanda Jane Beard (915427534) has left the board |
| 23/11/2016 | New Company Secretary Paul Ford (921896336) Appointed |
| 08/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Per Ranum Simonsen (903968004) Appointed |
| 14/12/2015 | Lisa Logan (916702225) has left the board |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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