ECOPAC (U.K.) POWER LIMITED - LONG CRENDON
| Company Profile | Company Filings |
Overview
ECOPAC (U.K.) POWER LIMITED is a Private Limited Company from LONG CRENDON and has the status: Active.
ECOPAC (U.K.) POWER LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127468. The accounts status is FULL and accounts are next due on 30/09/2024.
ECOPAC (U.K.) POWER LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127468. The accounts status is FULL and accounts are next due on 30/09/2024.
ECOPAC (U.K.) POWER LIMITED - LONG CRENDON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
UNIT 4 RIDGEWAY
LONG CRENDON
BUCKS
HP18 9BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GLYN PATRICK DENNEHY | Jul 1957 | British | Director | 2022-10-21 | CURRENT |
| MR GEOFF BREED | Aug 1969 | British | Director | 2022-10-21 | CURRENT |
| MR STEVEN NIGEL DAVID OXBY | Aug 1965 | British | Director | 1995-12-05 UNTIL 2022-10-21 | RESIGNED |
| KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1995-11-17 UNTIL 1995-12-05 | RESIGNED |
| STEVEN NIGEL OXBY | British | Secretary | 2012-10-31 UNTIL 2022-10-21 | RESIGNED | |
| MR DAVID JAMES HOLLOWELL | Jul 1942 | British | Secretary | 1995-12-05 UNTIL 2012-10-31 | RESIGNED |
| MR JONATHAN HOLMAN YOUNG | Feb 1964 | British | Director | 1996-05-17 UNTIL 2022-10-21 | RESIGNED |
| SECRETAIRE LIMITED | Corporate Nominee Secretary | 1995-11-17 UNTIL 1995-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tti, Inc. | 2022-10-21 | Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tti Inc | 2022-10-21 | Fort Worth Texas | Ownership of shares 75 to 100 percent | |
| Mr Jonathan Holman Young | 2016-04-06 - 2022-10-21 | 2/1964 | Aylesbury Bucks | Ownership of shares 50 to 75 percent |
| Mr Steven Nigel David Oxby | 2016-04-06 - 2022-10-21 | 8/1965 | Aylesbury Bucks | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECOPAC_(U.K.)_POWER_LIMIT - Accounts | 2023-12-22 | 31-03-2023 | £1,334,057 Cash £18,682,656 equity |