ECO-BAT FINANCE PLC
Company is dissolved
General Information
NAME
ECO-BAT FINANCE PLC
COMPANY NUMBER
04606739
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2002
(21 years and 11 months old)
WEBSITE
www.ecobatgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/2002
09/01/2003
LEGACYWHITE PUBLIC LIMITED COMPANY
DERBYSHIRE
DE4 2LE
Telephone: 01629736100
TPS: No
Cowley Lodge
Warren Carr
Matlock
Derbyshire
DE4 2LE
Telephone: 736100
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 |
|---|---|---|
| ECO-BAT TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ECO-BAT FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Harry Lloyd McGuire Iii (931069586) Appointed |
Credit Risk Overview
Want to learn more about ECO-BAT FINANCE PLC?
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 ECO-BAT FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO-BAT FINANCE PLC?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 35 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Harry Lloyd McGuire Iii (931069586) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | Jimmy R. Herring (923719707) has left the board |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Jimmy Herring (924730247) has left the board |
| 18/11/2020 | New Company Secretary Daniel Terrell (927660135) Appointed |
| 07/10/2020 | New Accounts filed |
| 02/07/2020 | New Board Member Brandon James Hunt (927135819) Appointed |
| 30/06/2020 | Raymond Richard Kubis (918372627) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Jimmy R. Herring (923719707) Appointed |
| 21/06/2018 | Jimmy Herring (924730244) has left the board |
| 13/06/2018 | New Board Member Jimmy Herring (924730244) Appointed |
| 13/06/2018 | New Company Secretary Jimmy Herring (924730247) Appointed |
| 13/06/2018 | Ian Christopher Davies (916351531) has left the board |
| 13/06/2018 | Ian Christopher Davies (916353609) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | New Board Member Raymond Richard Kubis (918372627) Appointed |
| 19/12/2013 | Peter Mcintosh King (904107201) has left the board |
| 28/08/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Brandon James Hunt (927439126) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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