ECO BASE HQ LTD
97 RIBCHESTER ROAD, CLAYTON LE DALE, BLACKBURN BB1 9HT- Active
- Private Limited Company
- Company No. 12986997
- Last Updated: 01 Mar 2024
Company Profile
ECO BASE HQ LTD was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in BLACKBURN. ECO BASE HQ LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 22 days.
| Name | ECO BASE HQ LTD |
|---|---|
| Company number | 12986997 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 RIBCHESTER ROAD CLAYTON LE DALE BLACKBURN BB1 9HT |
|---|---|
| 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 |
|---|---|
| Energysmart Group Nationwide Ltd Ribchester Road, Clayton Le Dale, BB1 9HT |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Thomas Hetherington Nationality: British |
Dates: Friday, October 30, 2020 - Wednesday, June 30, 2021
significant influence or control
|
| Mr Harvey James Mason Nationality: British |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kym Kinlin Nationality: British |
Dates: Friday, October 30, 2020 - Sunday, February 28, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECO BASE HQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECO BASE HQ LTD | 30 Oct 2020 |
| ECOBASED UK LIMITED | 03 Nov 2020 |