Ecozone Limited (Companies House Registration Number 03927048) is a private limited company founded on 2000-02-16 originating in England. The company is registered at Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford CM22 6PU. Changed on 2010-02-01, the previous name the firm used was Ecozone (Uk) Limited. Ecozone Limited is operating under Standard Industrial Classification: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name Ecozone Limited
Number 03927048
Date of Incorporation: 16th February 2000
End of financial year: 31 December
Address: Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Moving on to the 1 managing director that can be found in the business, we can name: Robert U. (in the company from 01 September 2022). The official register indexes 2 persons of significant control, namely: H G Hagesan (Uk) Limited is located at Parsonage Road, Takeley, CM22 6PU Bishop's Stortford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simeon V. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2021-12-31 2022-12-31
Current Assets 646,817 683,350 667,919 881,769 996,780 1,272,844 1,293,613 1,411,931 1,358,276 2,403,231 3,327,423 2,851,403 1,921,888
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 614,486 647,040 609,532 639,922 564,311 - - - - - - - -
Tangible Fixed Assets 52,526 40,886 30,664 25,552 22,268 - - - - - - - -
Total Assets Less Current Liabilities 624,436 654,389 614,986 644,476 568,308 665,995 789,641 840,585 1,073,154 1,632,301 2,386,803 1,854,916 1,870,484

People with significant control

H G Hagesan (Uk) Limited
5 January 2022
Address Western Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 03844599
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simeon V.
6 April 2016 - 5 January 2022
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 Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 30th, September 2023 | accounts
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