ECO GREEN GROUP OF COMPANIES LIMITED - INGATESTONE


Company Profile Company Filings

Overview

ECO GREEN GROUP OF COMPANIES LIMITED is a Private Limited Company from INGATESTONE UNITED KINGDOM and has the status: Active.
ECO GREEN GROUP OF COMPANIES LIMITED was incorporated 13 years ago on 05/01/2011 and has the registered number: 07482175. The accounts status is SMALL and accounts are next due on 30/09/2024.

ECO GREEN GROUP OF COMPANIES LIMITED - INGATESTONE

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3
INGATESTONE
ESSEX
CM4 9EH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ECO GREEN ROOFS LIMITED (until 25/01/2024)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH HILLS Jun 1982 British Director 2011-01-05 CURRENT
GRAHAM MALCOLM HILL Dec 1985 British Director 2023-02-20 CURRENT
MR. ANTONIO SILVESTRI Nov 1969 British Director 2017-05-19 UNTIL 2023-02-20 RESIGNED
CHLOE JOANNE MOLINEUX Feb 1985 British Director 2011-01-05 UNTIL 2015-11-16 RESIGNED
MR ANDREW MASON Nov 1966 British Director 2023-11-08 UNTIL 2024-03-22 RESIGNED
MS ANNE ELIZABETH HUBBLE Apr 1951 British Director 2016-07-05 UNTIL 2018-12-21 RESIGNED
JAMES EDWARDS Oct 1984 British Director 2011-01-05 UNTIL 2017-11-09 RESIGNED
MR SIMON JAMES BLAKE May 1973 British Director 2017-06-01 UNTIL 2017-11-09 RESIGNED
SOPHIE WATERS Secretary 2011-01-05 UNTIL 2015-11-16 RESIGNED
MRS ELLA MAUREEN CHURCHMAN Secretary 2018-09-03 UNTIL 2022-06-13 RESIGNED
MRS ALEKSANDRA BRADY Secretary 2022-06-13 UNTIL 2023-02-20 RESIGNED
MR ROGER NEIL WILLIAMS May 1961 British Director 2018-11-05 UNTIL 2023-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Lawrence Hills 2023-02-20 6/1982 Ingatestone   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antonio Silvestri 2016-04-06 - 2023-02-20 11/1969 Ingatestone   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHAMPTON GOLF CLUB COMPANY LIMITED(THE) NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
F.B.ELLMER LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
AQUITAINE WATER SERVICES LIMITED CHURCH BRAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
LANGLEY WATERPROOFING SYSTEMS LIMITED DAVENTRY Active FULL 43910 - Roofing activities
LANGLEY UK LIMITED DAVENTRY Active GROUP 43910 - Roofing activities
MOLINEUX CONSULTING LIMITED CHESHUNT Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
LANGLEY-ECO LIMITED DAVENTRY Dissolved... SMALL 43910 - Roofing activities
LANGLEY ENERGY LIMITED DAVENTRY Dissolved... SMALL 46900 - Non-specialised wholesale trade
LANGLEY UK PROPERTIES LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGLEY TECHNICAL SERVICES LIMITED DAVENTRY Dissolved... DORMANT 41201 - Construction of commercial buildings
LANGLEY STRUCTURES LIMITED DAVENTRY UNITED KINGDOM Active SMALL 43910 - Roofing activities
LANGLEY INVESTMENTS LIMITED DAVENTRY UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
BIDEAWHILE 722 LIMITED DAVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43910 - Roofing activities
CAVELLO GROUP LIMITED DAVENTRY ENGLAND Active GROUP 43910 - Roofing activities
SILVESTRI PROPERTIES LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANGLEY TRAINING SERVICES LIMITED DAVENTRY ENGLAND Active DORMANT 85590 - Other education n.e.c.
LANGLEY ECO SOLUTIONS LIMITED DAVENTRY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
LANGLEY ROOFING SOLUTIONS LIMITED DAVENTRY ENGLAND Active SMALL 43910 - Roofing activities
LANGLEY REGENERATION LIMITED DAVENTRY UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Eco Green Roofs Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-12-2022 £42,667 Cash £858,605 equity
Eco Green Roofs Limited - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-12-2020 £434,847 Cash £217,226 equity
Eco Green Roofs Limited - Accounts to registrar (filleted) - small 18.2 2020-05-13 31-12-2019 £175,316 Cash £-68,703 equity
Eco Green Roofs Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £33,812 Cash £2,153 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HLSFM LIMITED INGATESTONE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified