ECO-1 ELECTRICAL SOLUTIONS LTD
ALDRIDGE PRIME ROOKERY LANE, ALDRIDGE, WALSALL WS9 8NP- Active
- Private Limited Company
- Company No. 03186655
- Last Updated: 01 Mar 2024
Company Profile
ECO-1 ELECTRICAL SOLUTIONS LTD was incorporated on Tuesday, April 16, 1996 as a Private Limited Company with registered address in WALSALL. ECO-1 ELECTRICAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 28 years 5 months and 16 days.
| Name | ECO-1 ELECTRICAL SOLUTIONS LTD |
|---|---|
| Company number | 03186655 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALDRIDGE PRIME ROOKERY LANE ALDRIDGE WALSALL WS9 8NP |
|---|---|
| Country Of Origin |
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-1 Group Limited Rookery Lane, WS9 8NP |
Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Eco-1 Holdings Limited 200 Rookery Lane, WS9 8NP |
Dates: Wednesday, November 27, 2019 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Beljere Investments Limited 200 Rookery Lane, WS9 8NP |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hills Si Holdings Ltd Longwood Road, WS9 0TD |
Dates: Wednesday, November 27, 2019 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beljere Holdings Limited 200 Rookery Lane, WS9 8NP |
Dates: Friday, June 28, 2019 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hills Si Holdings Ltd Longwood Road, WS9 0TD |
Dates: Friday, June 28, 2019 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hills Steadfast Industries Limited Longwood Road, Aldridge, WS9 0TD |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
|
| Beljere Limited Rookery Lane, Aldridge, WS9 8NP |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ECO-1 ELECTRICAL SOLUTIONS LTD | 16 Apr 1996 |
| HILLS LIMITED | 21 Jun 2011 |