ECO-BOS DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
ECO-BOS DEVELOPMENT LIMITED
COMPANY NUMBER
06686237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/09/2008
(16 years and 2 months old)
WEBSITE
http://westcarclaze.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/09/2008
24/05/2010
IMERYS CLAY VISION PROJECT LIMITED
CORNWALL
PL14 6AF
Telephone: 01726879054
TPS: No
Prydis Accounts Ltd
The Parade
Liskeard
Cornwall
PL14 6AF
Telephone: 879054
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 |
|---|---|---|
| HBMS HOTELS BUILDINGS MATERIALS & SUPPLI | N/A | N/A |
| ECO-BOS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ECO-BOS CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | Maher Rafik Maksoud (925939720) has left the board |
| 28/06/2024 | New Board Member Benoit Pierre Gerard Roussel (932449312) Appointed |
Credit Risk Overview
Want to learn more about ECO-BOS DEVELOPMENT 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 ECO-BOS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO-BOS DEVELOPMENT 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 |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Secretary |
Current: 3 Past: 12 |
View Report |
|
16/09/2013 - Present (11 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORASCOM DEVELOPMENT HOLDING AG | N/A | N/A |
| HBMS HOTELS BUILDINGS MATERIALS & SUPPLI | N/A | N/A |
| ECO-BOS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ECO-BOS CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| WEST CARCLAZE DEVELOPMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | Maher Rafik Maksoud (925939720) has left the board |
| 28/06/2024 | New Board Member Benoit Pierre Gerard Roussel (932449312) Appointed |
| 28/06/2024 | New Board Member Kevin James Forsyth (917281608) Appointed |
| 12/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 08/11/2022 | Frederique Francoise Paule Berthier Raymond (926231721) has left the board |
| 08/11/2022 | New Board Member Pierre Lebreuil (930186047) Appointed |
| 05/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Mark David Stuart Hewson (929653176) Appointed |
| 06/09/2022 | Ashley John Shopland (909141578) has left the board |
| 28/03/2022 | New Board Member Maher Rafik Maksoud (925939720) Appointed |
| 21/03/2022 | New Board Member Maher Rafik Maksoud (929369884) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | Abdelhamid Mohamid Abdelaziz Abouyoussef (926865615) has left the board |
| 04/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | Khaled Galal Bichara (911347894) has left the board |
| 06/04/2020 | New Board Member Abdelhamid Mohamid Abdelaziz Abouyoussef (926865615) Appointed |
| 04/02/2020 | New Board Member John David Hodkin (926667390) Appointed |
| 29/09/2019 | New Accounts filed |
| 23/09/2019 | Frederique Francoise Paule Berthier Raymond (926073576) has left the board |
| 23/09/2019 | New Board Member Frederique Francoise Paule Berthier Raymond (926231721) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | Pierre Louis Marie Daniellou (922321287) has left the board |
| 24/07/2019 | Denis Philippe Marie Musson (913293139) has left the board |
| 24/07/2019 | New Board Member Ashley John Shopland (909141578) Appointed |
| 24/07/2019 | New Board Member Frederique Francoise Paule Berthier Raymond (926073576) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Pierre Louis Marie Daniellou (922321287) Appointed |
| 07/04/2017 | Pierre Daniellou (922807834) has left the board |
| 31/03/2017 | New Board Member Pierre Daniellou (922807834) Appointed |
| 30/03/2017 | Khaled Galal Bichara (922734596) has left the board |
| 30/03/2017 | New Board Member Khaled Galal Bichara (911347894) Appointed |
| 23/03/2017 | New Board Member Khaled Galal Bichara (922734596) Appointed |
| 26/01/2017 | Thierry Salmona (907274416) has left the board |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | Eskandar Tooma (918181275) has left the board |
| 20/09/2016 | New Accounts filed |
| 21/01/2016 | New Board Member Samih Onsi Naguib Sawiris (920434649) Appointed |
| 18/11/2015 | Julien Renaud-Perret (915185828) has left the board |
| 14/10/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 18/11/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
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