ECO HOUSE BUILDERS MERCHANTS LTD
UNIT 7 HANWORTH TRADE PARK, HAMPTON ROAD WEST, HANWORTH TW13 6DH- Active
- Private Limited Company
- Company No. 09579626
- Last Updated: 01 Mar 2024
Company Profile
ECO HOUSE BUILDERS MERCHANTS LTD was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in HANWORTH. ECO HOUSE BUILDERS MERCHANTS LTD 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 9 years 9 months and 17 days.
| Name | ECO HOUSE BUILDERS MERCHANTS LTD |
|---|---|
| Company number | 09579626 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 HANWORTH TRADE PARK HAMPTON ROAD WEST HANWORTH TW13 6DH |
|---|---|
| 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 Rafal Tomasz Nieckarz Nationality: Polish |
Dates: Sunday, May 7, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Slawomir Mieczyslaw Martyniak Nationality: Polish |
Dates: Sunday, May 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against ECO HOUSE BUILDERS MERCHANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECO HOUSE BUILDERS MERCHANTS LTD | 07 May 2015 |
| ECODOMI LTD | 29 May 2015 |