AREA ECO C.I.C. - MILTON PARK


Company Profile Company Filings

Overview

AREA ECO C.I.C. is a Community Interest Company from MILTON PARK and has the status: Liquidation.
AREA ECO C.I.C. was incorporated 16 years ago on 14/01/2008 and has the registered number: 06472547. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2022.

AREA ECO C.I.C. - MILTON PARK

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

C/O ANTONY BATTY & CO THAMES VALLEY
MILTON PARK
OXFORDSHIRE
OX14 4RY

This Company Originates in : United Kingdom
Previous trading names include:
AREA ECO LIMITED (until 06/03/2013)
HIPS ADVICE LIMITED (until 11/02/2013)

Confirmation Statements

Last Statement Next Statement Due
14/01/2022 28/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MEREDITH Aug 1965 British Director 2015-01-22 CURRENT
MR JOHN HOLT MARCHBANK Jan 1962 British Director 2016-08-05 CURRENT
MR RICHARD PETER JOBLING Nov 1968 British Director 2010-09-24 UNTIL 2013-02-11 RESIGNED
THIRD PARTY COMPANY SECRETARIES LIMITED Corporate Secretary 2008-01-14 UNTIL 2013-02-11 RESIGNED
MR ALEXANDER CHARLES BUCKLEY Sep 1974 British Director 2013-02-11 UNTIL 2015-01-22 RESIGNED
MR HARDIAL SINGH BHOGAL Nov 1957 British Director 2016-10-20 UNTIL 2021-08-04 RESIGNED
THIRD PARTY FORMATIONS LIMITED Corporate Director 2008-01-14 UNTIL 2013-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hardial Singh Bhogal 2016-10-20 - 2021-08-04 11/1957 West Bromwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Holt Marchbank 2016-08-05 11/1962 Milton Park   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Joseph Meredith 2016-04-06 8/1965 Milton Park   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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