ECO-BOS CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
ECO-BOS CONSTRUCTION LTD
COMPANY NUMBER
12046128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
12/06/2019
(5 years and 5 months old)
WEBSITE
www.eco-bos.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
PL14 6AF
Telephone: 01726807151
TPS: No
Prydis Accounts Limited
The Parade
Liskeard
Cornwall PL14 6AF
PL14 6AF
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-BOS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ECO-BOS CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Alexander Harry Yule-Smith (915182030) Appointed |
| 07/11/2024 | New Board Member Dorian Beresford (928106789) Appointed |
| 07/11/2024 | Frank Konings (925939721) has left the board |
Credit Risk Overview
Want to learn more about ECO-BOS CONSTRUCTION LTD?
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 CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO-BOS CONSTRUCTION LTD?
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 |
|---|---|---|---|---|
|
25/06/2024 - Present (5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
25/06/2024 - Present (5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/06/2019 - Present (5 years and 5 months) Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
12/06/2019 - Present (5 years and 5 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 07/11/2024 | New Board Member Alexander Harry Yule-Smith (915182030) Appointed |
| 07/11/2024 | New Board Member Dorian Beresford (928106789) Appointed |
| 07/11/2024 | Frank Konings (925939721) has left the board |
| 08/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | Maher Rafik Maksoud (925939720) has left the board |
| 10/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
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