ECOONLINE SYPOL LIMITED
NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE B95 6DL- Active
- Private Limited Company
- Company No. 04152975
- Last Updated: 01 Mar 2024
Company Profile
ECOONLINE SYPOL LIMITED was incorporated on Friday, February 2, 2001 as a Private Limited Company with registered address in EDSTONE. ECOONLINE SYPOL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 7 days.
| Name | ECOONLINE SYPOL LIMITED |
|---|---|
| Company number | 04152975 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWHOUSE FARM BUSINESS CENTRE LANGLEY ROAD EDSTONE B95 6DL |
|---|---|
| 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 |
|---|---|
| Ecoonline Uk Limited View Road, Rainhill, L35 0LG |
Dates: Friday, October 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Alcumus Holdings Limited Heol Crochendy, Parc Nantgarw, CF15 7TW |
Dates: Monday, May 8, 2017 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alcumus Finance Limited Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - Monday, May 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ECOONLINE SYPOL LIMITED | 02 Feb 2001 |
| SYPOL LIMITED | 01 Jul 2015 |
| ALCUMUS SYPOL LIMITED | 08 May 2023 |