ECOAIRBOX LIMITED
Non-Trading
General Information
NAME
ECOAIRBOX LIMITED
COMPANY NUMBER
09893352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
30/11/2015
(8 years and 11 months old)
WEBSITE
ecoairbox.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B60 4EA
Telephone: 01527492770
TPS: No
Cooper House, Corbett Business P
Shaw Lane
Stoke Prior
Bromsgrove, Worcestershire
B60 4EA
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 |
|---|---|---|
| EX COOL HOLDINGS LTD | N/A | N/A |
| ECOAIRBOX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECOAIRBOX 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 ECOAIRBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOAIRBOX 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 |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 20 Past: 38 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 238 Past: 2016 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in Mar 1956 |
Resigned | Director |
Current: 6 Past: 62 |
View Report |
|
11/05/2016 - Present (8 years and 6 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
11/05/2016 - Present (8 years and 6 months) Born in Oct 1990 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EX COOL HOLDINGS LTD | N/A | N/A |
| ECOAIRBOX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 03/04/2020 | Joel Anthony Gibson (918364016) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 04/06/2018 | Michael James Boyles (917031573) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 24/08/2017 | New Board Member Brian Pinchbeck (906143423) Appointed |
| 12/01/2017 | Neil Davis (921133310) has left the board |
| 26/12/2016 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member Neil Davis (921133310) Appointed |
| 03/06/2016 | New Board Member Joel Anthony Gibson (918364016) Appointed |
| 03/06/2016 | New Board Member Michael James Boyles (917031573) Appointed |
| 11/03/2016 | OAKLEY SECRETARIAL SERVICES LIMITED (909449213) has left the board |
| 11/03/2016 | Garry Thomas Rutter (900989905) has left the board |
| 11/03/2016 | New Board Member Duncan Raymond Williams (903036677) Appointed |
| 16/12/2015 | OAKLEY SECRETARIAL SERVICES LIMITED (920307642) has left the board |
| 16/12/2015 | New Company Secretary OAKLEY SECRETARIAL SERVICES LIMITED (909449213) Appointed |
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