ECOPLUGG LIMITED
HAZLEFIELD CROFT CLOSE, LAUGHTON-EN-LE-MORTHEN, SHEFFIELD S25 1YS- Active
- Private Limited Company
- Company No. 10930800
- Last Updated: 01 Mar 2024
Company Profile
ECOPLUGG LIMITED was incorporated on Thursday, August 24, 2017 as a Private Limited Company with registered address in SHEFFIELD. ECOPLUGG LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 7 years and 28 days.
| Name | ECOPLUGG LIMITED |
|---|---|
| Company number | 10930800 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAZLEFIELD CROFT CLOSE LAUGHTON-EN-LE-MORTHEN SHEFFIELD S25 1YS |
|---|---|
| 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 Liam Andrew Wolstenholme Nationality: British |
Dates: Thursday, July 11, 2019 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Jane Farrell Nationality: British |
Dates: Wednesday, March 21, 2018 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Liam Andrew Wolstenholme Nationality: British |
Dates: Thursday, August 24, 2017 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dean Paul Fielding Nationality: British |
Dates: Thursday, August 24, 2017 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECOPLUGG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECOPLUGG LIMITED | 24 Aug 2017 |