ECO SECRETS LTD
255 POULTON ROAD, WALLASEY CH44 4BT- Active
- Private Limited Company
- Company No. 11880382
- Last Updated: 01 Mar 2024
Company Profile
ECO SECRETS LTD was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in WALLASEY. ECO SECRETS LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 5 years 7 months and 28 days.
| Name | ECO SECRETS LTD |
|---|---|
| Company number | 11880382 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
255 POULTON ROAD WALLASEY CH44 4BT |
|---|---|
| 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 Damian Mark Smyth Nationality: British |
Dates: Wednesday, March 13, 2019 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Melissa Barbara Midgley Nationality: British |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECO SECRETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECO SECRETS LTD | 13 Mar 2019 |