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ECO-BOS DEVELOPMENT LIMITED - Prydis Accounts Limited, The Parade, Liskeard, Cornwall, United Kingdom
Company Information
- Company registration number
- 06686237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prydis Accounts Limited
- The Parade
- Liskeard
- Cornwall
- PL14 6AF Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF UK
Management
- Managing Directors
- SAWIRIS, Samih Onsi Naguib
- HEWSON, Mark David Stuart
- LEBREUIL, Pierre
- MAKSOUD, Maher Rafik
- Company secretaries
- TRAHAIR DAVIES, Henri Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-02
- Age Of Company 2008-09-02 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Orascom Development Holding Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMERYS CLAY VISION PROJECT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
✓
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ECO-BOS DEVELOPMENT LIMITED Company Description
- ECO-BOS DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06686237. Its current trading status is "live". It was registered 2008-09-02. It was previously called IMERYS CLAY VISION PROJECT LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Prydis Accounts Limited .
Get ECO-BOS DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eco-Bos Development Limited - Prydis Accounts Limited, The Parade, Liskeard, Cornwall, United Kingdom
- 2008-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06686237#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06686237#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-small (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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change-person-director-company-with-change-date (2020-04-02) - CH01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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accounts-with-accounts-type-small (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-07-22) - PSC09
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-small (2019-09-25) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-04) - PSC02
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-small (2018-07-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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accounts-with-accounts-type-full (2016-04-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-person-secretary-company-with-change-date (2014-09-19) - CH03
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change-person-director-company-with-change-date (2014-09-19) - CH01
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accounts-with-accounts-type-full (2014-09-06) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
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accounts-with-accounts-type-full (2013-03-26) - AA
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termination-director-company-with-name (2013-07-19) - TM01
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termination-director-company-with-name (2013-09-05) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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termination-director-company-with-name (2013-10-03) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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change-sail-address-company (2013-09-05) - AD02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-person-director-company-with-change-date (2012-09-19) - CH01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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termination-director-company-with-name (2012-07-30) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-08) - AP01
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auditors-resignation-company (2010-06-08) - AUD
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termination-director-company-with-name (2010-06-08) - TM01
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auditors-resignation-company (2010-05-26) - AUD
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resolution (2010-05-20) - RESOLUTIONS
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change-of-name-notice (2010-05-24) - CONNOT
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change-account-reference-date-company-previous-extended (2010-04-26) - AA01
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memorandum-articles (2010-03-19) - MEM/ARTS
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certificate-change-of-name-company (2010-05-24) - CERTNM
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resolution (2010-06-09) - RESOLUTIONS
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capital-allotment-shares (2010-06-09) - SH01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-07-30) - AA
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appoint-person-director-company-with-name (2010-11-09) - AP01
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appoint-person-director-company-with-name (2010-06-09) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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legacy (2009-04-15) - 288a
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legacy (2009-04-15) - 288b
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legacy (2009-02-25) - 88(2)
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legacy (2009-02-25) - 123
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legacy (2009-02-19) - 123
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resolution (2009-02-19) - RESOLUTIONS
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memorandum-articles (2009-01-22) - MEM/ARTS
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keyboard_arrow_right 2008
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incorporation-company (2008-09-02) - NEWINC
