ECO SUSTAINABLE SOLUTIONS LIMITED
ECO CHAPEL LANE, PARLEY, CHRISTCHURCH BH23 6BG- Active
- Private Limited Company
- Company No. 03119513
- Last Updated: 01 Mar 2024
Company Profile
ECO SUSTAINABLE SOLUTIONS LIMITED was incorporated on Monday, October 30, 1995 as a Private Limited Company with registered address in CHRISTCHURCH. ECO SUSTAINABLE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 28 years 10 months and 9 days.
| Name | ECO SUSTAINABLE SOLUTIONS LIMITED |
|---|---|
| Company number | 03119513 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ECO CHAPEL LANE PARLEY CHRISTCHURCH BH23 6BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eco Holdings Limited 43 Richmond Hill, BH2 6LR |
Dates: Friday, July 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Theo Dampney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
significant influence or control
|
| Mr Trelawney Theo Dampney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Freddie John Smyth Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
significant influence or control
|
| Mr Peter Justin Hardy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ECO SUSTAINABLE SOLUTIONS LIMITED | 30 Oct 1995 |
| ECO COMPOSTING (HOLDINGS) LTD. | 27 Apr 2007 |