Ecogreen Plant Hire Ltd. Head office in Ellesmere Port. Check Director.

Ecogreen Plant Hire Ltd, Ellesmere Port

Ecogreen Plant Hire Ltd is a private limited company. Located at Chester House, Lloyd Drive, Ellesmere Port CH65 9HQ, the aforementioned 11 years old firm was incorporated on 2013-01-21 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: David C. (appointed on 12 May 2014), Graham W. (appointed on 21 January 2013).

About
Name: Ecogreen Plant Hire Ltd
Number: 08367691
Incorporation date: 2013-01-21
End of financial year: 31 January


Address:	Chester House Lloyd Drive Ellesmere Port CH65 9HQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dagrac Uk Ltd

15 October 2021

Address	Chester House Lloyd Drive, Ellesmere Port, CH65 9HQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12389718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dorothy S.

6 April 2016 - 15 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	13,227	239,418	247,141	353,291	417,453	551,769	643,658	801,369	996,295	1,073,969
Total Assets Less Current Liabilities	111,710	373,190	415,174	468,826	504,265	627,780	755,175	865,303	1,012,449	1,092,441
Fixed Assets	-	-	225,828	219,073	176,966	174,917	172,762	129,557	-	-
Number Shares Allotted	2	100	100	-	-	-	-	-	-	-
Shareholder Funds	21,020	140,684	239,704	-	-	-	-	-	-	-
Tangible Fixed Assets	99,233	201,288	225,828	-	-	-	-	-	-	-

The due date for Ecogreen Plant Hire Ltd confirmation statement filing is 2024-03-27. The previous confirmation statement was sent on 2023-03-13. The deadline for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Dagrac Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lloyd Drive, CH65 9HQ Ellesmere Port. Dorothy S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Monday 13th March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 12th, May 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sunday 13th March 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (5 pages)
CH01	On Tuesday 19th April 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, October 2021 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 083676910002, created on Friday 15th October 2021 filed on: 18th, October 2021 \| mortgage	Free Download (28 pages)
PSC02	Notification of a person with significant control Friday 15th October 2021 filed on: 15th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 15th October 2021 filed on: 15th, October 2021 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Friday 15th October 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 15th October 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Eco House 9 Hayes Drive Barnton Northwich Cheshire CW8 4JX England to Chester House Lloyd Drive Ellesmere Port CH65 9HQ on Friday 15th October 2021 filed on: 15th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 14th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 13th March 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 16th February 2021 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 14th, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 13th March 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 083676910001 satisfaction in full. filed on: 17th, October 2019 \| mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 13th March 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 13th March 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 28th, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 13th March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Sunday 15th May 2016 filed on: 27th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 12th May 2016 with full list of members filed on: 30th, May 2016 \| annual return	Free Download (8 pages)
CH01	On Tuesday 9th February 2016 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
CH01	On Tuesday 9th February 2016 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 9th February 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 9th February 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 5th, October 2015 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Whitehall Business Centre 75 School Lane Hartford Northwich Cheshire CW8 1PF to Eco House 9 Hayes Drive Barnton Northwich Cheshire CW8 4JX on Wednesday 5th August 2015 filed on: 5th, August 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 12th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 22nd, September 2014 \| accounts	Free Download (8 pages)
MR01	Registration of charge 083676910001 filed on: 27th, June 2014 \| mortgage	Free Download (19 pages)
AP01	New director appointment on Tuesday 17th June 2014. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th June 2014. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th May 2014. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th May 2014. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 12th May 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 13th May 2014 capital
AP01	New director appointment on Monday 17th February 2014. filed on: 17th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 21st January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 30th December 2013 from 145-157 St John Street London EC1V 4PW England filed on: 30th, December 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2013 \| incorporation	Free Download (8 pages)

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