ECOPANEL SYSTEMS LIMITED
C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE, HARBOUR WALK, HARTLEPOOL TS24 0UX- Active
- Private Limited Company
- Company No. 04874425
- Last Updated: 01 Mar 2024
Company Profile
ECOPANEL SYSTEMS LIMITED was incorporated on Thursday, August 21, 2003 as a Private Limited Company with registered address in HARTLEPOOL. ECOPANEL SYSTEMS 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 21 years 2 months and 24 days.
| Name | ECOPANEL SYSTEMS LIMITED |
|---|---|
| Company number | 04874425 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE HARBOUR WALK HARTLEPOOL TS24 0UX |
|---|---|
| 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 |
|---|---|
| Fabio Guiseppe Fulvio Milone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeffrey Fitzpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECOPANEL SYSTEMS LIMITED | 21 Aug 2003 |