ECO MECHANICAL SERVICES LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- In Administration
- Private Limited Company
- Company No. 03493011
- Last Updated: 01 Mar 2024
Company Profile
ECO MECHANICAL SERVICES LIMITED was incorporated on Thursday, January 15, 1998 as a Private Limited Company with registered address in MILTON KEYNES. ECO MECHANICAL SERVICES LIMITED has the status: In Administration and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 26 years 10 months.
| Name | ECO MECHANICAL SERVICES LIMITED |
|---|---|
| Company number | 03493011 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1998 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| 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 |
|---|---|
| Scubair Holdings Limited Airfield Way, BH23 3TA |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Richard Parker Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sean John Green Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-534 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ECO MECHANICAL SERVICES LIMITED | 15 Jan 1998 |
| SCUBAIR LIMITED | 22 Jun 2020 |