ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 03359943
- Last Updated: 01 Mar 2024
Company Profile
ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED was incorporated on Friday, April 25, 1997 as a Private Limited Company with registered address in LONDON. ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 27 years 4 months and 24 days.
| Name | ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED |
|---|---|
| Company number | 03359943 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Geneff Limited Great Portland Street, W1W 7LT |
Dates: Sunday, April 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen George Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William John Butcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Herring Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED | 25 Apr 1997 |