Ecotec Architectural Window Solutions Limited (registration number 08019127) is a private limited company incorporated on 2012-04-04. This company is located at 36-40 Doncaster Road, Barnsley S70 1TL. Ecotec Architectural Window Solutions Limited operates Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name Ecotec Architectural Window Solutions Limited
Number 08019127
Date of Incorporation: April 4, 2012
End of financial year: 31 December
Address: 36-40 Doncaster Road, Barnsley, S70 1TL
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the enterprise, we can name: Martin N. (appointed on 27 August 2020), Suellen N. (appointment date: 04 April 2012). The official register lists 3 persons of significant control, namely: Martin N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Suellen N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Suellen N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-06-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 47,730 41,518 58,035 85,612 72,272 51,609 80,756 137,794 208,538 356,457 217,198
Number Shares Allotted 30 30 30 30 - - - - - - -
Shareholder Funds 15,142 13,326 16,473 28,826 - - - - - - -
Tangible Fixed Assets - 388 211 33 - - - - - - -
Total Assets Less Current Liabilities 15,142 13,404 16,515 28,833 21,769 29,056 25,337 34,114 115,983 83,960 97,673

People with significant control

Martin N.
6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Suellen N.
12 April 2021
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Suellen N.
6 April 2016 - 12 April 2021
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 18th July 2023
filed on: 21st, July 2023 | confirmation statement
Free Download (3 pages)

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