Active - Proposal to Strike off
Company Information for ECOKEG EUROPE LIMITED
UNIT 2C ST. THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9TZ,
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Company Registration Number
09045224
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ECOKEG EUROPE LIMITED | |
Legal Registered Office | |
UNIT 2C ST. THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE BRYNMENYN BRIDGEND MID GLAMORGAN CF32 9TZ Other companies in BL9 | |
Company Number | 09045224 | |
---|---|---|
Company ID Number | 09045224 | |
Date formed | 2014-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:12:06 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH THOMAS |
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STEPHEN VAUGHAN TIPPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN WYN REES |
Director | ||
IAN WILLIAM HICKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW KEG CO LIMITED | Director | 2018-01-15 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
BON CHEF CONSORTIUM LTD | Director | 2014-06-23 | CURRENT | 2014-01-15 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH THOMAS | |
PSC07 | CESSATION OF KEITH THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 14/06/19 STATEMENT OF CAPITAL GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH THOMAS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WYN REES | |
PSC07 | CESSATION OF GAVIN WYN REES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KEITH THOMAS | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN VAUGHAN TIPPLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN WYN REES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090452240002 | |
RES13 | Resolutions passed:
| |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 250 | |
RES11 | Resolutions passed:
| |
RES13 | AUTHORISED TO VOTE ON LOAN FACILITY 20/11/2015 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/15 TO 30/06/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM UNIT 2C ST. THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE BRYNMENYN BRIDGEND MID GLAMORGAN CF32 9TZ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090452240001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN VAUGHAN TIPPLES | |
AP01 | DIRECTOR APPOINTED MR GAVIN WYN REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HICKS | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ECOKEG EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ECOKEG EUROPE 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. |