ECOPROD TECHNIQUE LTD
MAYBURY YARD, 33 - 35 PORTUGAL ROAD, WOKING GU21 5JE- Active
- Private Limited Company
- Company No. 07748572
- Last Updated: 01 Mar 2024
Company Profile
ECOPROD TECHNIQUE LTD was incorporated on Monday, August 22, 2011 as a Private Limited Company with registered address in WOKING. ECOPROD TECHNIQUE LTD has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 13 years 6 months and 2 days.
| Name | ECOPROD TECHNIQUE LTD |
|---|---|
| Company number | 07748572 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAYBURY YARD 33 - 35 PORTUGAL ROAD WOKING GU21 5JE |
|---|---|
| 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 |
|---|---|
| Mrs Annabel Lucy Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Graham Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus John Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against ECOPROD TECHNIQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECOPROD TECHNIQUE LTD | 22 Aug 2011 |
| ECOPROD TECHNIQUE LIMITED | 16 Aug 2016 |
| VISUTAL LTD | 08 Jul 2022 |