ECOONLINE EPERMITS LIMITED
NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE B95 6DL- Active
- Private Limited Company
- Company No. 04914922
- Last Updated: 01 Mar 2024
Company Profile
ECOONLINE EPERMITS LIMITED was incorporated on Monday, September 29, 2003 as a Private Limited Company with registered address in EDSTONE. ECOONLINE EPERMITS LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 21 years 1 month and 10 days.
| Name | ECOONLINE EPERMITS LIMITED |
|---|---|
| Company number | 04914922 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2003 |
| 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 |
|---|---|
| Alcumus Banyard Holdings Limited Parc Nantgarw, Nantgarw, CF15 7TW |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon James Olliff Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas John Till Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
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 | 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 | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECOONLINE EPERMITS LIMITED | 29 Sep 2003 |
| BANYARD SOLUTIONS LIMITED | 08 May 2023 |