ECO HVAC SERVICES GROUP LIMITED
UNIT 8 VANCE BUSINESS PARK, NORWOOD ROAD, GATESHEAD NE11 9NE- Active
- Private Limited Company
- Company No. 10512124
- Last Updated: 01 Mar 2024
Company Profile
ECO HVAC SERVICES GROUP LIMITED was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in GATESHEAD. ECO HVAC SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 7 years 9 months and 23 days.
| Name | ECO HVAC SERVICES GROUP LIMITED |
|---|---|
| Company number | 10512124 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 VANCE BUSINESS PARK NORWOOD ROAD GATESHEAD NE11 9NE |
|---|---|
| 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 Anthony Gerard Madden Nationality: British |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Mcpherson Nationality: British |
Dates: Tuesday, December 6, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECO HVAC SERVICES GROUP LIMITED | 06 Dec 2016 |
| ECO BUILD SOLUTIONS LTD | 03 Jul 2023 |