Ecomesh Adiabatic Systems Ltd. Head office in Yaxley. Check Director.

Ecomesh Adiabatic Systems Ltd, Yaxley

Ecomesh Adiabatic Systems Ltd is a private limited company. Located at 32 Mere View Industrial Estate, Yaxley PE7 3HS, the aforementioned 16 years old company was incorporated on 2007-09-18 and is classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
3 directors can be found in this firm: Sami U. (appointed on 05 July 2021), Karen U. (appointed on 18 September 2007), Zafer U. (appointed on 18 September 2007). Moving to the secretaries (1 in total), we can name: Karen U. (appointed on 18 September 2007).

About
Name: Ecomesh Adiabatic Systems Ltd
Number: 06374185
Incorporation date: 2007-09-18
End of financial year: 31 December


Address:	32 Mere View Industrial Estate Yaxley PE7 3HS
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Ure Holdings Ltd

6 April 2016

Address	32 Mere View Industrial Estate, Yaxley, Peterborough, PE7 3HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	8153779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen U.

6 April 2016 - 8 December 2022

Nature of control:	significiant influence or control

Zafer U.

6 April 2016 - 8 December 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	386,207	603,202	878,427	923,899	1,092,308	1,185,979	1,216,749	1,339,367	1,724,376	1,483,314	1,657,261	617,946
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	3,212	2,578	-	-	-	-	-	-	-	-

The deadline for Ecomesh Adiabatic Systems Ltd confirmation statement filing is 2024-10-02. The latest one was sent on 2023-09-18. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Ure Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mere View Industrial Estate, Yaxley, PE7 3HS Peterborough.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-18 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-18 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, March 2023 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022-12-08 filed on: 9th, December 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-12-08 filed on: 9th, December 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-18 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-18 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-07-05 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-09-18 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-09-18 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-09-17 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, February 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-09-18 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 32 Mere View Industrial Estate Yaxley PE7 3HS. Change occurred on 2018-07-25. Company's previous address: C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE. filed on: 25th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-09-18 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, April 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-18 filed on: 22nd, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
AD01	New registered office address C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE. Change occurred on 2015-09-03. Company's previous address: Marquis House, 68 Great North Road, Hatfield Herts AL9 5ER. filed on: 3rd, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-18 filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-27: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-18 filed on: 18th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-18 filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, March 2011 \| accounts	Free Download (3 pages)
CH03	On 2010-09-18 secretary's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-18 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-09-18 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-18 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 18th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, September 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 4th, September 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 24th, November 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 18th, September 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, September 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Ppvs Developments Ltd
Ppv Solutions Ltd
Environmental Process Systems Ltd.
Adept Flooring Installations Limited


Amicis Developments Limited
Ure Holdings Ltd
Ure Investments Ltd

Find other company