ECO WINDOW SYSTEMS LTD
THE WORKSHOP, WILLOWBANK ROAD, HINCKLEY LE10 0QP- Active
- Private Limited Company
- Company No. 07833788
- Last Updated: 01 Mar 2024
Company Profile
ECO WINDOW SYSTEMS LTD was incorporated on Thursday, November 3, 2011 as a Private Limited Company with registered address in HINCKLEY. ECO WINDOW SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 13 years and 5 days.
| Name | ECO WINDOW SYSTEMS LTD |
|---|---|
| Company number | 07833788 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WORKSHOP WILLOWBANK ROAD HINCKLEY LE10 0QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Timothy Ian Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Gemma Louise Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECO WINDOW SYSTEMS LTD | 03 Nov 2011 |