ECOTHERM HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ECOTHERM HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ECOTHERM HOLDINGS LIMITED was incorporated 31 years ago on 22/06/1992 and has the registered number: 02724652. The accounts status is DORMANT.
ECOTHERM HOLDINGS LIMITED was incorporated 31 years ago on 22/06/1992 and has the registered number: 02724652. The accounts status is DORMANT.
ECOTHERM HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
PORTLAND HOUSE
BIRMINGHAM
B37 7BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-06-06 | CURRENT | ||
MS KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2018-09-30 | CURRENT |
MR ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2014-12-11 | CURRENT |
CPA STEPHANUS PAULUS DE GROOT | May 1966 | Secretary | 2006-01-01 UNTIL 2011-04-19 | RESIGNED | |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-06-06 UNTIL 2018-09-30 | RESIGNED | ||
MR STEPHEN HARDY | Secretary | 2011-07-22 UNTIL 2016-06-06 | RESIGNED | ||
MR ALAN JOHN HAYTER | Mar 1968 | British | Secretary | 2008-03-31 UNTIL 2011-07-22 | RESIGNED |
MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Secretary | 1992-06-22 UNTIL 1996-09-30 | RESIGNED |
DAVID MUIR | Oct 1965 | British | Secretary | 2006-01-01 UNTIL 2008-03-25 | RESIGNED |
GERRIT JAN WILLEY VAN LENT | Nov 1961 | Secretary | 1997-01-01 UNTIL 2005-12-31 | RESIGNED | |
DEBBIE MOORE | Nominee Secretary | 1992-06-22 UNTIL 1992-06-22 | RESIGNED | ||
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1992-06-22 UNTIL 1992-06-22 | RESIGNED |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2011-07-22 UNTIL 2016-06-06 | RESIGNED |
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2011-07-22 UNTIL 2014-12-11 | RESIGNED |
MR PETER JOHN REGIS | Sep 1948 | British | Director | 1992-06-22 UNTIL 1996-09-30 | RESIGNED |
MISS BEBBIE MOORE | Feb 1968 | British | Director | 1992-06-22 UNTIL 1992-06-22 | RESIGNED |
MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Director | 1992-06-22 UNTIL 1996-09-30 | RESIGNED |
MR ALAN JOHN HAYTER | Mar 1968 | British | Director | 2008-03-31 UNTIL 2011-07-22 | RESIGNED |
DIRECTOR JAN CORNELILIS GEERT BOS | May 1936 | Dutch | Director | 1996-03-20 UNTIL 1996-10-01 | RESIGNED |
HENRICUS FRANCISCUS MARIA CREMERS | Apr 1963 | Dutch | Director | 2000-03-14 UNTIL 2009-03-05 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2017-02-01 UNTIL 2018-09-30 | RESIGNED |
MR STEPHEN PAUL WINSLET | Jul 1967 | British | Director | 2006-01-01 UNTIL 2011-04-19 | RESIGNED |
JAN ALLE BLAAUW | Mar 1942 | Dutch | Director | 1996-03-20 UNTIL 1999-07-01 | RESIGNED |
JOSEPHUS THEODORUS MARIA WILLENSEN | Nov 1960 | Dutch | Director | 2003-01-15 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crh (Uk) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |