Eco-Bat Technologies Limited (registration number 02901883) is a private limited company incorporated on 1994-02-23. This business can be found at Cowley Lodge, Warren Carr, Matlock DE4 2LE. Changed on 1994-04-18, the previous name the business used was Rustweld Limited. Eco-Bat Technologies Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Eco-bat Technologies Limited
Number 02901883
Date of Incorporation: 1994/02/23
End of financial year: 31 December
Address: Cowley Lodge, Warren Carr, Matlock, DE4 2LE
SIC code: 70100 - Activities of head offices

When it comes to the 14 directors that can be found in this enterprise, we can name: Patrick H. (appointed on 08 February 2024), Thomas S. (appointment date: 29 January 2024), Francesco L. (appointed on 27 July 2022). 1 secretary is in the company: Daniel T. (appointed on 16 November 2020). The official register lists 3 persons of significant control, namely: Ecobat Holdings, Inc. can be found at 1209 Orange St, Wilmington, Delaware. This corporate PSC has over 3/4 of shares,. Howard M. has over 3/4 of shares, 3/4 to full of voting rights, Eb Holdings Ii, Inc. can be found at 2777 N. Stemmons Fwy, 75207 Dallas, Dallas, Tx. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ecobat Holdings, Inc.
18 November 2022 - 18 November 2022
Address Corporation Trust Center 1209 Orange St, Wilmington, Delaware, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Department Of State Division Of Corporations
Registration number 7074833
Nature of control: 75,01-100% shares
Howard M.
6 April 2016 - 16 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eb Holdings Ii, Inc.
7 April 2016 - 7 April 2016
Address 2777 N. Stemmons Fwy 2777 N. Stemmons Fwy, Dallas, Dallas, Tx, 75207, United States
Legal authority United States Corporate Law
Legal form Private Corporation
Country registered Nevada
Place registered Nevada General Corporations Legislature
Registration number E0585812009-6
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 16th, October 2023 | accounts
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