ECOZONE LIMITED
Non-Trading
General Information
NAME
ECOZONE LIMITED
COMPANY NUMBER
03927048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
16/02/2000
(24 years and 9 months old)
WEBSITE
www.ecozone.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/12/2002
01/02/2010
ECOZONE (UK) LIMITED
View all previous names
BISHOP'S STORTFORD
CM22 6PU
Telephone: 08452304200
TPS: No
Voysey House
Barley Mow Passage Barley Mow Centr
London
W4 4PH
Telephone: 2304200
Weston Business Centre
Parsonage Road
Bishop's Stortford
CM22 6PU
CM22 6PU
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 |
|---|---|---|
| H G HAGESAN (UK) LIMITED | Active - Accounts Filed | View Report |
| ECOZONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Diederik Casper Van Dijk (932518844) Appointed |
Credit Risk Overview
Want to learn more about ECOZONE 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 ECOZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOZONE 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 |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H G INTERNATIONAL BV | N/A | N/A |
| H G HAGESAN (UK) LIMITED | Active - Accounts Filed | View Report |
| ECOZONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Diederik Casper Van Dijk (932518844) Appointed |
| 18/07/2024 | New Board Member HG INTERNATIONAL B.V. (932518823) Appointed |
| 12/07/2024 | Robert Uytdewillegen (930107680) has left the board |
| 08/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | Dirk Van Breen (929897928) has left the board |
| 03/01/2023 | New Accounts filed |
| 14/10/2022 | New Board Member Robert Uytdewillegen (930107680) Appointed |
| 22/08/2022 | New Board Member Dirk Van Breen (929897928) Appointed |
| 15/08/2022 | Jeroen Mustert (925881510) has left the board |
| 15/08/2022 | New Board Member Dirk Van Breen (929898791) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Jeroen Mustert (925881510) Appointed |
| 19/01/2022 | New Board Member Jeroen Mustert (925881510) Appointed |
| 12/01/2022 | Simeon Van Der Molen (911778420) has left the board |
| 12/01/2022 | New Board Member Jeroen Mustert (929122064) Appointed |
| 25/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 15/06/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 19/03/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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