ECO METERING SOLUTIONS LIMITED - WALTHAM ABBEY


Company Profile Company Filings

Overview

ECO METERING SOLUTIONS LIMITED is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Active.
ECO METERING SOLUTIONS LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09421291. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ECO METERING SOLUTIONS LIMITED - WALTHAM ABBEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 3 MILL BROOK BUSINESS PARK HOE LANE
WALTHAM ABBEY
EN9 2RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORDAN DAVID WILLIAM ROWBOTTOM Nov 1982 British Director 2024-01-03 CURRENT
MR IAN NASH Apr 1970 British Director 2015-02-04 CURRENT
MR JONATHAN MAYERS Oct 1973 Welsh Director 2015-02-04 CURRENT
MR JONATHAN MAYERS Secretary 2015-02-04 CURRENT
MRS CHRISTINE NASH Jan 1959 British Director 2016-12-21 UNTIL 2023-09-29 RESIGNED
MRS CATHERINE MAYERS Mar 1974 Welsh Director 2016-12-21 UNTIL 2017-11-14 RESIGNED
MR PAUL STEPHEN TANNER Oct 1955 British Director 2015-02-04 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Nash 2019-10-07 4/1970 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Mayers 2019-10-07 10/1973 Pontypool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONATHAN MAYERS SERVICES LIMITED PONTYPOOL Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
TANNER GAS SERVICES LTD MIDDLESEX Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
NDS METERING LTD POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
PAGER SERVICES LTD PONTYPOOL Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
POWDR TECH LIMITED PONTYPOOL WALES Dissolved... NO ACCOUNTS FILED None Supplied
NDS PROPERTIES LTD POTTERS BAR ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TWICKENHAM UTILITIES SERVICES LIMITED TWICKENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
J & M ROWBOTTOM LIMITED RUGBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEMS ENERGY LIMITED RUGBY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Eco_metering_solutions_Ltd_28_Feb_2023_set_of_accounts_for_filing.html 2023-11-30 28-02-2023 £42,387 equity
Eco Metering Solutions Limited 2022-09-30 28-02-2022 £4,765 Cash
Eco Metering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 28-02-2021 £11,525 Cash £3,322 equity
Eco Metering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 29-02-2020 £5,729 Cash £18,774 equity
Eco Metering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £7,945 Cash £2,270 equity
Micro-entity Accounts - ECO METERING SOLUTIONS LIMITED 2018-12-01 28-02-2018 £4,745 equity
Dormant Company Accounts - ECO METERING SOLUTIONS LIMITED 2016-10-01 28-02-2016 £3 equity

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