ECO REDWOOD WINDOWS LIMITED - LONDON


Company Profile Company Filings

Overview

ECO REDWOOD WINDOWS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECO REDWOOD WINDOWS LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278407. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

ECO REDWOOD WINDOWS LIMITED - LONDON

This company is listed in the following categories:
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

40-44 UXBRIDGE ROAD
LONDON
W5 2BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARIUSZ ANTONI GRUCA Apr 1979 Polish Director 2017-05-05 CURRENT
MR TOMASZ KOCON Apr 1984 Polish Director 2010-11-30 UNTIL 2011-04-01 RESIGNED
AGNIESZKA GOLABEK CYGANEK Jun 1978 Polish Director 2010-01-07 UNTIL 2010-11-30 RESIGNED
MR ROBERT GARBACIK Jun 1974 Polish Director 2015-03-19 UNTIL 2017-05-05 RESIGNED
SEAN CRONIN Mar 1961 Director 2007-06-13 UNTIL 2010-01-07 RESIGNED
MR WOJCIECH ARKADIUSZ ADAMECZEK Mar 1974 Polish Director 2011-04-01 UNTIL 2015-03-19 RESIGNED
TOMASZ KOCON Secretary 2010-01-07 UNTIL 2010-11-30 RESIGNED
MRS AGNIESZKA GOLABEK-CYGANEK Secretary 2010-11-30 UNTIL 2011-03-01 RESIGNED
SEAN CRONIN Mar 1961 Secretary 2007-06-13 UNTIL 2010-01-07 RESIGNED
MR WOJCLECH WROBLEWSKI Dec 1977 Polish Director 2007-06-13 UNTIL 2010-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etemplo Dariusz Gruca 2016-04-06 Grybow   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Eco Redwood Windows Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 30-06-2023 £-662,083 equity
Eco Redwood Windows Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 30-06-2022 £-662,083 equity
Eco Redwood Windows Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £-662,083 equity
Eco Redwood Windows Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-06-2020 £-662,083 equity
Eco Redwood Windows Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 30-06-2019 £-662,083 equity
Eco Redwood Windows Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £-662,083 equity
Eco Redwood Windows Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £-662,083 equity
Abbreviated Company Accounts - ECO REDWOOD WINDOWS LIMITED 2016-04-01 30-06-2015 £-662,083 equity
Abbreviated Company Accounts - ECO REDWOOD WINDOWS LIMITED 2015-03-27 30-06-2014 £1,399 Cash £-660,558 equity

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