ECOPAC (U.K.) LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
ECOPAC (U.K.) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ECOPAC (U.K.) LIMITED was incorporated 31 years ago on 26/01/1993 and has the registered number: 02783546. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ECOPAC (U.K.) LIMITED was incorporated 31 years ago on 26/01/1993 and has the registered number: 02783546. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ECOPAC (U.K.) LIMITED - COVENTRY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MACDONALD | Jan 1986 | British | Director | 2021-03-25 | CURRENT |
| MR IVOR GRAY | Jul 1969 | British | Director | 2019-05-02 | CURRENT |
| MR. JOHN PHILIP BENNETT | Dec 1966 | British | Director | 2013-08-21 | CURRENT |
| MR PETER DUNCAN ATKINSON | Oct 1956 | British | Director | 2019-05-02 | CURRENT |
| MR DEREK LINTON HOWAT QUIRK | Apr 1975 | British | Director | 2019-05-02 UNTIL 2020-05-15 | RESIGNED |
| MR STEVEN NIGEL DAVID OXBY | Aug 1965 | British | Director | 1993-01-28 UNTIL 2006-08-02 | RESIGNED |
| JOHN PAUL MARTIN | Jul 1963 | British | Director | 1993-01-28 UNTIL 2004-06-30 | RESIGNED |
| MR JOHN LOVE | Oct 1960 | British | Director | 2019-05-02 UNTIL 2021-03-25 | RESIGNED |
| MS MANDY ELIZABETH HUNTER | Feb 1963 | British | Director | 1993-01-26 UNTIL 1993-01-28 | RESIGNED |
| RICHARD JONATHAN COLTON | May 1956 | British | Director | 2006-08-02 UNTIL 2019-05-02 | RESIGNED |
| MR DAVID JAMES HOLLOWELL | Jul 1942 | British | Secretary | 1993-01-28 UNTIL 2006-08-02 | RESIGNED |
| RICHARD JONATHAN COLTON | May 1956 | British | Secretary | 2006-08-02 UNTIL 2019-05-02 | RESIGNED |
| MR DOUGLAS JOHN SPARKES | Mar 1969 | British | Director | 2006-08-02 UNTIL 2013-08-14 | RESIGNED |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-26 UNTIL 1993-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macfarlane Group Uk Limited | 2019-05-02 | Coventry | Ownership of shares 75 to 100 percent | |
| Mr Richard Jonathan Colton | 2017-01-26 - 2019-05-02 | 5/1956 | Coventry | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ecopac (U.K.) Limited - Limited company accounts 22.3 | 2023-01-31 | 30-04-2022 | £1,330 equity |
| Ecopac (U.K.) Limited - Limited company accounts 20.1 | 2022-02-01 | 30-04-2021 | £586 Cash £1,205 equity |
| Ecopac (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-06 | 30-04-2019 | £207,696 Cash £848,881 equity |
| Ecopac (U.K.) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-03-2018 | £190,606 Cash £965,968 equity |
| ECOPAC_(UK)_LIMITED - Accounts | 2017-07-04 | 31-03-2017 | £276,321 Cash £825,601 equity |
| ECOPAC_(UK)_LIMITED - Accounts | 2016-08-25 | 31-03-2016 | £223,601 Cash £825,064 equity |
| ECOPAC_(UK)_LIMITED - Accounts | 2015-07-02 | 31-03-2015 | £377 Cash £751,088 equity |
| ECOPAC_(UK)_LIMITED - Accounts | 2014-07-17 | 31-03-2014 | £182 Cash £580,117 equity |