Ecoairbox Limited. net worth, address, company information. Free

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Ecoairbox Limited (registration number 09893352) is a private limited company legally formed on 2015-11-30 originating in England. This enterprise is registered at Cooper House Corbett Business Park, Stoke Prior, Bromsgrove B60 4EA. Ecoairbox Limited is operating under SIC: 28250 that means "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name	Ecoairbox Limited
Number	09893352
Date of Incorporation:	2015-11-30
End of financial year:	31 March
Address:	Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, B60 4EA
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

When it comes to the 1 managing director that can be found in this company, we can name: Duncan W. (appointed on 09 March 2016). The official register lists 3 persons of significant control, namely: Excool Holdings Limited can be reached at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Duncan W. owns over 3/4 of shares, 3/4 to full of voting rights, IM1 1AF Douglas. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	1,714,811	100
Total Assets Less Current Liabilities	207,755	100

People with significant control

Excool Holdings Limited

1 April 2019

Address	The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	11810776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duncan W.

1 April 2019 - 1 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ex Cool Holdings Limited

6 November 2016 - 1 April 2019

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	Uk Register Of Companies
Registration number	006868v
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 17th Mar 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 17th Mar 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 17th Mar 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 17th Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, December 2021 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (10 pages)
(TM01) Sun, 29th Nov 2020 - the day director's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 17th Mar 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 7th, October 2020 \| accounts	Free Download (14 pages)
(TM01) Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 18th Mar 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, December 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098933520003, created on Wed, 27th Nov 2019 filed on: 6th, December 2019 \| mortgage	Free Download (28 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, December 2019 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 1st Apr 2019 filed on: 17th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 1st Apr 2019 filed on: 17th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 1st Apr 2019 filed on: 17th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 1st Apr 2019 filed on: 17th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 19th Mar 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 6th, November 2018 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, October 2018 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, September 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 20th Mar 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Wed, 7th Mar 2018 - the day director's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 7th Mar 2018 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 19th Mar 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Mon, 26th Jun 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 26th Jun 2017 filed on: 27th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 27th Nov 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Wed, 11th Oct 2017 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, August 2017 \| accounts	Free Download (12 pages)
(AP01) On Fri, 24th Feb 2017 new director was appointed. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 30th Nov 2016 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 21st Dec 2016 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 22nd Dec 2016. New Address: Cooper House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4EA. Previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 22nd, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 25th Nov 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 098933520002, created on Thu, 10th Nov 2016 filed on: 22nd, November 2016 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 098933520001, created on Thu, 17th Nov 2016 filed on: 18th, November 2016 \| mortgage	Free Download (34 pages)
(AP01) On Fri, 29th Jul 2016 new director was appointed. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th May 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 1st, June 2016 \| capital	Free Download (2 pages)
(AP01) On Wed, 11th May 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, May 2016 \| resolution	Free Download
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 10th, March 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 9th Mar 2016: 100.00 GBP filed on: 9th, March 2016 \| capital	Free Download (3 pages)
(TM02) Wed, 9th Mar 2016 - the day secretary's appointment was terminated filed on: 9th, March 2016 \| officers	Free Download (1 page)
(TM01) Wed, 9th Mar 2016 - the day director's appointment was terminated filed on: 9th, March 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 9th Mar 2016 new director was appointed. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2015 \| incorporation	Free Download (47 pages)
(SH01) Capital declared on Mon, 30th Nov 2015: 1.00 GBP capital

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