ECO SOLUTIONS WORLDWIDE LTD

Profile ECO SOLUTIONS WORLDWIDE LTD

Actual on 01.09.2021
Company name
ECO SOLUTIONS WORLDWIDE LTD
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Company number
07225033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
15B HATTON STREET, ENGLAND, WELLINGBOROUGH, NN8 5AS
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PSC and Officers ECO SOLUTIONS WORLDWIDE LTD

Officers

(as of 20.09.2020)

HARVEY, Paul Leigh
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: 15b Hatton Street, Wellingborough, United Kingdom, Northamptonshire, NN8 5AS
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARVEY, Frederick Paul
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Saturday, 01 February 2020
Correspondence address: 58 Station Road, Great Billing, Northampton, England, Northamptonshire, NN3 9DS
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
HARVEY, Jayne Belinda
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Saturday, 01 February 2020
Correspondence address: 58 Station Road, Great Billing, Northampton, England, Northamptonshire, NN3 9DS
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
CARTER, Della Veronica
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Tuesday, 13 September 2011
Correspondence address: 7 St Kitts Close, Whitley Bay, England, Tyne And Wear, NE26 1JF
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARTER, Justin Craig
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Tuesday, 13 September 2011
Correspondence address: 7 St Kitts Close, Whitley Bay, England, Tyne And Wear, NE26 1JF
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Frederick Paul Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rosedene Northampton, England, Northamptonshire
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jayne Belinda Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rosedene Northampton, England, Northamptonshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Paul Leigh Harvey
Status: Active
Notified on: Saturday, 01 February 2020
Correspondence address: 15b Hatton Street Wellingborough, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Frederick Paul Harvey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rosedene Northampton, England, Northamptonshire
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jayne Belinda Harvey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rosedene Northampton, England, Northamptonshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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