ECO2 MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ECO2 MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
08522956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/2013
(11 years and 6 months old)
WEBSITE
www.eco2uk.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF23 8RS
Telephone: 02920730900
TPS: No
Vision House
Oak Tree Court
Mulberry Drive, Pontprennau
Cardiff, South Glamorgan
CF23 8RS
Telephone: 20730900
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 |
|---|---|---|
| ECO2 MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECO2 MANAGEMENT SERVICES 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 ECO2 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO2 MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
19/06/2013 - Present (11 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECO2 MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Danielle Janine Rook (931060109) Appointed |
| 04/04/2023 | New Accounts filed |
| 23/12/2022 | Matthew John Hughes (922324521) has left the board |
| 10/08/2022 | New Board Member Digby Beaumont (929708221) Appointed |
| 09/08/2022 | New Accounts filed |
| 03/08/2022 | Robin John Fuller (905735883) has left the board |
| 03/08/2022 | Peter Darwell (904908570) has left the board |
| 03/08/2022 | New Board Member Stephen Burns (929859197) Appointed |
| 03/08/2022 | Jeffrey Woosnam Morgan (920299153) has left the board |
| 03/08/2022 | New Board Member Digby Beaumont (929859407) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Jeffrey Woosnam Morgan (920299153) Appointed |
| 03/06/2020 | David James Williams (915824885) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 09/02/2018 | Charles McInnes (917813686) has left the board |
| 09/02/2018 | New Company Secretary Danielle Janine Rook (924292119) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 01/02/2017 | New Board Member Andrew Jonathan Toft (918762503) Appointed |
| 27/01/2017 | New Board Member Matthew John Hughes (922324521) Appointed |
| 27/01/2017 | Charles Malcolm McInnes (908133048) has left the board |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 18/06/2016 | New Annual Return filed |
| 21/10/2015 | David Andrew McDonald (906720101) has left the board |
| 17/10/2015 | New Accounts filed |
| 24/09/2015 | Ronald John Kirk (906020601) has left the board |
| 30/07/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 03/07/2013 | New Board Member Darren Williams (908771161) Appointed |
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