Ecoairbox Limited, Bromsgrove
Ecoairbox Limited is a private limited company. Registered at Cooper House Corbett Business Park, Stoke Prior, Bromsgrove B60 4EA, this 8 years old business was incorporated on 2015-11-30 and is officially categorised as "manufacture of non-domestic cooling and ventilation equipment" (SIC code: 28250).1 director can be found in this company: Duncan W. (appointed on 09 March 2016).
| About | |
|---|---|
| Name: Ecoairbox Limited | |
| Number: 09893352 | |
| Incorporation date: 2015-11-30 | |
| End of financial year: 31 March |
| Address: |
Cooper House Corbett Business Park Stoke Prior Bromsgrove B60 4EA |
| SIC code: |
28250 - Manufacture of non-domestic cooling and ventilation equipment |
Company staff
People with significant control
Excool Holdings Limited
1 April 2019
| Address | The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11810776 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan W.
1 April 2019 - 1 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ex Cool Holdings Limited
6 November 2016 - 1 April 2019
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | Uk Register Of Companies |
| Registration number | 006868v |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 |
| Current Assets | 1,714,811 | 100 |
| Total Assets Less Current Liabilities | 207,755 | 100 |
The date for Ecoairbox Limited confirmation statement filing is 2024-03-31. The latest one was filed on 2023-03-17. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Excool Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. Duncan W. that owns over 3/4 of shares, 3/4 to full of voting rights. Ex Cool Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Mar 2024 filed on: 18th, March 2024 | confirmation statement |
Free Download
(3 pages)
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