ECOGRID LIMITED

UNIT 28-29 WHEATLAND BUSINESS PARK, WHEATLAND LANE, WIRRAL  CH44 7ER
  • Active
  • Private Limited Company
  • Company No. 08489365
  • Last Updated: 01 Mar 2024

Company Profile

ECOGRID LIMITED was incorporated on Monday, April 15, 2013 as a Private Limited Company with registered address in WIRRAL. ECOGRID LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 11 years 5 months and 5 days.

Name ECOGRID LIMITED
Company number 08489365
Company type Private Limited Company
Incorporation date 15 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 28-29 WHEATLAND BUSINESS PARK
WHEATLAND LANE
WIRRAL
CH44 7ER
Country Of Origin

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 Suzanne Tunnington Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
Mr Alistair Tunnington Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
Mr Jamie Alec Tunnington Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (132 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ECOGRID LIMITED 15 Apr 2013