Company Information for ECOBEAD LIMITED
C/O CLEAVER FULTON RANKIN SOLICITORS, 50 BEDFORD STREET, BELFAST, BT2 7FW,
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Company Registration Number
NI046253
Private Limited Company
Active |
Company Name | |
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ECOBEAD LIMITED | |
Legal Registered Office | |
C/O CLEAVER FULTON RANKIN SOLICITORS 50 BEDFORD STREET BELFAST BT2 7FW Other companies in BT39 | |
Company Number | NI046253 | |
---|---|---|
Company ID Number | NI046253 | |
Date formed | 2003-04-17 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:09:17 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANDREW TEBBUTT |
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ANTHONY FRANCE |
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MARK STEPHEN GILHOLME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KINGSPAN GROUP LIMITED |
Company Secretary | ||
ALAN LAWLOR |
Director | ||
PETER CHARLES WILSON |
Director | ||
TREVOR JAMES STOREY |
Director | ||
TREVOR JAMES STOREY |
Company Secretary | ||
JIM ANDREW |
Director | ||
SEAN MCGREEVY |
Director | ||
SEAN MCGREEVY |
Company Secretary | ||
PETER DUNCAN COOKE |
Director | ||
JOHN WALTER IRVINE |
Director | ||
PAUL MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGVALE EPS SOUTHERN LIMITED | Director | 2013-04-02 | CURRENT | 2013-03-13 | Active | |
BRAND NEW CO (444) LIMITED | Director | 2011-06-02 | CURRENT | 2010-12-07 | Active | |
SPRINGVALE EPS LIMITED | Director | 2007-05-01 | CURRENT | 1936-03-14 | Active | |
SPRINGVALE EPS SOUTHERN LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
SPRINGVALE EPS LIMITED | Director | 2011-06-03 | CURRENT | 1936-03-14 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Springvale Eps Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM 75 Springvale Road Ballyclare County Antrim BT39 0SS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony France on 2012-04-17 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/11 TO 30/06/11 | |
AP03 | Appointment of Mr Neil Andrew Tebbutt as company secretary | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN GILHOLME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STOREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KINGSPAN GROUP LIMITED | |
AR01 | 17/04/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR STOREY | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR ALAN LAWLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STOREY / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCE / 17/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 17/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 17/04/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 17/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 17/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 17/04/04 ANNUAL RETURN SHUTTLE | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
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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 ECOBEAD LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ECOBEAD 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. |