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ECORENEW HOLDINGS (UK) LIMITED - The Old Reebok Unit 1 Southgate, White Lund Industrial Estate, Morecambe, LA3 3PB, United Kingdom
Company Information
- Company registration number
- 11190451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Reebok Unit 1 Southgate
- White Lund Industrial Estate
- Morecambe
- LA3 3PB
- England The Old Reebok Unit 1 Southgate, White Lund Industrial Estate, Morecambe, LA3 3PB, England UK
Management
- Managing Directors
- FORT, Sarah
- SMITH, Craig Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-06
- Age Of Company 2018-02-06 6 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Paul Smith
- Gary Lau
- Gary Lau
- Paul Smith
- Mr Craig Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800FFNCU1VN5K9Y59
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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ECORENEW HOLDINGS (UK) LIMITED Company Description
- ECORENEW HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 11190451. Its current trading status is "live". It was registered 2018-02-06. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at The Old Reebok Unit 1 Southgate .
Get ECORENEW HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecorenew Holdings (Uk) Limited - The Old Reebok Unit 1 Southgate, White Lund Industrial Estate, Morecambe, LA3 3PB, United Kingdom
- 2018-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-02-17) - PSC01
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confirmation-statement-with-updates (2023-02-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-12) - AD01
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capital-allotment-shares (2022-10-04) - SH01
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capital-cancellation-shares (2022-10-04) - SH06
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memorandum-articles (2022-10-07) - MA
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resolution (2022-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-18) - AA
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change-to-a-person-with-significant-control (2021-01-29) - PSC04
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-group (2021-04-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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change-to-a-person-with-significant-control (2020-02-10) - PSC04
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confirmation-statement-with-updates (2020-02-07) - CS01
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change-to-a-person-with-significant-control (2020-02-07) - PSC04
keyboard_arrow_right 2019
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resolution (2019-04-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-06) - CS01
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capital-name-of-class-of-shares (2019-04-17) - SH08
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capital-allotment-shares (2019-04-17) - SH01
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capital-variation-of-rights-attached-to-shares (2019-04-17) - SH10
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accounts-with-accounts-type-group (2019-12-24) - AA
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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change-account-reference-date-company-previous-shortened (2019-11-05) - AA01
keyboard_arrow_right 2018
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incorporation-company (2018-02-06) - NEWINC
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change-person-director-company-with-change-date (2018-02-16) - CH01
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capital-allotment-shares (2018-04-10) - SH01
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resolution (2018-10-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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change-account-reference-date-company-current-extended (2018-08-07) - AA01
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appoint-corporate-secretary-company-with-name-date (2018-02-16) - AP04
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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resolution (2018-04-20) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-02-16) - AA01
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
