Active
Company Information for ECOGEE LIMITED
THE FOUNDRY, 42 HENRY STREET, LIVERPOOL, L1 5AY,
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Company Registration Number
08267387
Private Limited Company
Active |
Company Name | ||
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ECOGEE LIMITED | ||
Legal Registered Office | ||
THE FOUNDRY 42 HENRY STREET LIVERPOOL L1 5AY Other companies in L11 | ||
Previous Names | ||
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Company Number | 08267387 | |
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Company ID Number | 08267387 | |
Date formed | 2012-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB150779887 |
Last Datalog update: | 2024-04-06 17:53:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ecogee, Inc. | 7140 S Ider CT Aurora CO 80016 | Delinquent | Company formed on the 2009-02-10 | |
ECOGEEK LLC | North Carolina | Unknown | ||
Ecogeek LLC | Indiana | Unknown | ||
ECOGEEK LLC | PO BOX 8147 MISSOULA MT 59807 | Active | Company formed on the 0000-00-00 | |
ECOGEEKO LTD | FLAT 4 LEYFIELD VILLA CAYTON ROAD COULSDON CR5 1PU | Active | Company formed on the 2022-09-09 |
Officer | Role | Date Appointed |
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BRENDAN HELM |
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LEE FREDERICK KISSOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO-GEE PROPERTY SERVICES LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
ECO-GEE GROUP LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
STAIRLIFT SPECIALISTS LIMITED | Director | 2015-07-01 | CURRENT | 2011-04-13 | Active | |
ALLIANCE PROPERTY SERVICES (NW) LTD | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
ECO-GEE PROPERTY SERVICES LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
ECO-GEE GROUP LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
MOBILITY LIVING CENTRE LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
ALLIANCE PROPERTY SERVICES (NW) LTD | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
NOVELL FACILITY SERVICES LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2013-12-17 | |
STAIRLIFT SPECIALISTS LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
MEDIALINK INTERNET SERVICES LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Company name changed eco-gee LTD\certificate issued on 17/05/23 | ||
Current accounting period shortened from 30/04/23 TO 31/03/23 | ||
CESSATION OF LEE FREDERICK KISSCOCK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRENDAN HELM AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Regenda Limited as a person with significant control on 2023-03-03 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE HELM | ||
APPOINTMENT TERMINATED, DIRECTOR LEE FREDERICK KISSOCK | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL KISSOCK | ||
DIRECTOR APPOINTED DR MICHAEL ROBERT BIRKETT | ||
DIRECTOR APPOINTED MR ANTONY LEO RUSSELL | ||
DIRECTOR APPOINTED MRS GILLIAN PATRICIA KELLY | ||
DIRECTOR APPOINTED MS ALEX ANDANI | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 15 Muir Road Liverpool L9 7AR England | ||
Appointment of Miss Julie Anne Vincent as company secretary on 2023-03-03 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082673870001 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
PSC04 | Change of details for Mr Brendan Helm as a person with significant control on 2021-03-04 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE HELM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
PSC04 | Change of details for Mr Brendan Helm as a person with significant control on 2019-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE FREDERICK KISSCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM Unit 1 Invincible Way Hermes Road Gilmoss Ind Est Liverpool Merseyside L11 0ED | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082673870001 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/10/14 TO 30/04/14 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM Unit 30 Nelson Ind Estate Long Lane Walton Liverpool Merseyside L9 7BN England | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOGEE LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ECOGEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |