ECO MODULAR BUILDINGS LTD

Profile ECO MODULAR BUILDINGS LTD

Actual on 01.11.2020
Company name
ECO MODULAR BUILDINGS LTD
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Company number
07365245
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 September 2010
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
31 COPENHAGEN ROAD, EAST YORKSHIRE, HULL, HU7 0XQ
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PSC and Officers ECO MODULAR BUILDINGS LTD

Officers

(as of 20.09.2020)

RAWSON, Simon Bentley
Status: Active
Appointed on: Friday, 03 September 2010
Correspondence address: Copenhagen Road, United Kingdom, East Yorkshire, Hull, HU7 0XQ, 31
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: England
WALDRON, John Richard
Status: Active
Appointed on: Tuesday, 23 August 2016
Correspondence address: Copenhagen Road, East Yorkshire, Hull, HU7 0XQ, 31
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
BROOK, Colin Charles
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 13 February 2015
Correspondence address: Copenhagen Road, United Kingdom, East Yorkshire, Hull, HU7 0XQ, 31
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
HALL, Simon
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 13 February 2015
Correspondence address: Copenhagen Road, United Kingdom, East Yorkshire, Hull, HU7 0XQ, 31
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BEALES, Stuart Patrick
Status: Not active
Appointed on: Thursday, 18 July 2013
Resigned on: Thursday, 12 May 2016
Correspondence address: Copenhagen Road, United Kingdom, East Yorkshire, Hull, HU7 0XQ, 31
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
GREAVES, Margaret Ann
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Tuesday, 10 June 2014
Correspondence address: Copenhagen Road, United Kingdom, East Yorkshire, Hull, HU7 0XQ, 31
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
WYNN, Jane
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 23 August 2016
Correspondence address: Copenhagen Road, United Kingdom, East Yorkshire, Hull, HU7 0XQ, 31
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Rawson Brook Group Holdings Limited
Status: Active
Notified on: Wednesday, 14 September 2016
Correspondence address: England, Hull, 31
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Colin Charles Brook
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Yorkshire, Hull, 31
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Bentley Rawson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Yorkshire, Hull, 31
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent