ECO POWER SURFACING LIMITED

PITMAN ROAD PITMAN ROAD, DENABY MAIN, DONCASTER  DN12 4LJ
  • Active
  • Private Limited Company
  • Company No. 12548622
  • Last Updated: 01 Mar 2024

Company Profile

ECO POWER SURFACING LIMITED was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in DONCASTER. ECO POWER SURFACING LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 4 years 10 months and 18 days.

Name ECO POWER SURFACING LIMITED
Company number 12548622
Company type Private Limited Company
Incorporation date 06 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address PITMAN ROAD PITMAN ROAD
DENABY MAIN
DONCASTER
DN12 4LJ
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 Shaun David Hardisty Nationality: British Dates: Saturday, April 1, 2023 - present
significant influence or control
Mr Gerald O'Donnell Nationality: British Dates: Monday, March 1, 2021 - Tuesday, May 24, 2022
significant influence or control
Mr David Colakovic Nationality: British Dates: Monday, April 6, 2020 - Tuesday, April 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Jepson Nationality: British Dates: Monday, April 6, 2020 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher John Foley Nationality: British Dates: Monday, April 6, 2020 - Sunday, February 28, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 May 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ECO POWER SURFACING LIMITED 06 Apr 2020
PLANT HIRE & SALES LIMITED 25 Mar 2021
ECO POWER CIVIL ENGINEERING LIMITED 10 Sep 2021