ECO SOLID WOOD LTD
1254 GREENFORD ROAD, GREENFORD UB6 0HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09243348
- Last Updated: 01 Mar 2024
Company Profile
ECO SOLID WOOD LTD was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in GREENFORD. ECO SOLID WOOD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | ECO SOLID WOOD LTD |
|---|---|
| Company number | 09243348 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1254 GREENFORD ROAD GREENFORD UB6 0HH |
|---|---|
| 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 Mariola Wozniak Nationality: Polish |
Dates: Thursday, July 19, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Mariusz Piotr Soszynski Nationality: Polish |
Dates: Friday, July 1, 2016 - Thursday, July 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Waldemar Grzegorz Wozniak Nationality: Polish |
Dates: Friday, July 1, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1198 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against ECO SOLID WOOD LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECO SOLID WOOD LTD | 01 Oct 2014 |
| MS WOOD LTD | 06 Aug 2018 |