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Ecopanel Systems Limited (reg no 04874425) is a private limited company created on 2003-08-21 originating in England. The business has its registered office at C/O Waltons Business Advisers Limited Maritime House, Harbour Walk, Hartlepool TS24 0UX. Having undergone a change in 2003-09-17, the previous name this enterprise utilized was Sandco 797 Limited. Ecopanel Systems Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Ecopanel Systems Limited
Number 04874425
Date of Incorporation: 2003-08-21
End of financial year: 31 August
Address: C/o Waltons Business Advisers Limited Maritime House, Harbour Walk, Hartlepool, TS24 0UX
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the business, we can name: Sharon H. (in the company from 16 June 2019), Jeffrey F. (appointment date: 01 May 2006), Paul M. (appointed on 12 September 2003). 1 secretary is there in the company: Sharon H. (appointed on 17 June 2019). The Companies House indexes 3 persons of significant control, namely: Paul M. owns 1/2 or less of shares, 1/2 or less of voting rights, Fabio M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31
Current Assets 0 56,079 15,135 28,580 12,535 12,907 12,907 12,907
Fixed Assets 0 2,024 - - - 39 39 39
Number Shares Allotted - - 300 300 300 300 - -
Shareholder Funds -142,805 -29,747 -59,365 -38,057 -78,602 -84,601 - -
Tangible Fixed Assets 0 2,024 2,428 1,567 707 39 - -
Total Assets Less Current Liabilities -142,805 -29,342 -58,879 -37,744 -78,461 -84,593 -84,593 -84,593

People with significant control

Paul M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Fabio M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jeffrey F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 11th, December 2023 | accounts 		Free Download (1 page)

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