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EECO BIOMASS NO. 1 LTD - 1, Vine Street, London, W1J 0AH, United Kingdom
Company Information
- Company registration number
- 08909755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Vine Street
- London
- W1J 0AH
- England 1, Vine Street, London, W1J 0AH, England UK
Management
- Managing Directors
- ALEXANDER, Miles Barrington
- KINGHORN, Andre Eugene
- WESTMACOTT, John Richard
- Company secretaries
- SANNE GROUP (UK) LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-25
- Age Of Company 2014-02-25 10 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Seeit Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EECO NORTH EAST LED NO1. LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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EECO BIOMASS NO. 1 LTD Company Description
- EECO BIOMASS NO. 1 LTD is a ltd registered in United Kingdom with the Company reg no 08909755. Its current trading status is "live". It was registered 2014-02-25. It was previously called EECO NORTH EAST LED NO1. LTD. It has declared SIC or NACE codes as "33200". It has 3 directors and 1 secretary.It can be contacted at 1 .
Get EECO BIOMASS NO. 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eeco Biomass No. 1 Ltd - 1, Vine Street, London, W1J 0AH, United Kingdom
- 2014-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-04-17) - AA
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change-to-a-person-with-significant-control (2021-01-25) - PSC05
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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change-corporate-secretary-company-with-change-date (2020-09-25) - CH04
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confirmation-statement-with-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-03-14) - AP04
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accounts-with-accounts-type-full (2019-12-23) - AA
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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notification-of-a-person-with-significant-control (2019-05-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-09) - PSC07
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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auditors-resignation-company (2019-01-08) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-23) - AA
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accounts-with-accounts-type-full (2018-01-08) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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change-person-director-company-with-change-date (2015-03-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-02-25) - NEWINC
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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certificate-change-of-name-company (2014-09-11) - CERTNM
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change-account-reference-date-company-current-extended (2014-10-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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change-person-director-company-with-change-date (2014-11-10) - CH01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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termination-secretary-company-with-name (2014-03-13) - TM02
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-22) - TM01