ECO SMART ENERGIES LTD
145 FELBRIGGE ROAD, ILFORD IG3 9XH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09544141
- Last Updated: 01 Nov 2021
Company Profile
ECO SMART ENERGIES LTD was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in ILFORD. ECO SMART ENERGIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 6 months and 26 days.
| Name | ECO SMART ENERGIES LTD |
|---|---|
| Company number | 09544141 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
145 FELBRIGGE ROAD ILFORD IG3 9XH |
|---|---|
| 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 |
|---|---|
| Mr Bedoich Dusanka Nationality: Slovak |
Dates: Thursday, May 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Saturday, April 15, 2017 - Tuesday, January 23, 2018
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Saturday, April 15, 2017 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1291 days left) |
| Latest accounts | 07 May 2019 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against ECO SMART ENERGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECO SMART ENERGIES LTD | 15 Apr 2015 |
| POWERPOINT LTD | 30 Jul 2015 |