ECOGPS LIMITED - BARNT GREEN


Company Profile Company Filings

Overview

ECOGPS LIMITED is a Private Limited Company from BARNT GREEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
ECOGPS LIMITED was incorporated 9 years ago on 17/03/2015 and has the registered number: 09495272. The accounts status is DORMANT.

ECOGPS LIMITED - BARNT GREEN

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE PUMP HOUSE
BARNT GREEN
B45 8JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2022 29/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JOHN MADDOX Mar 1972 British Director 2016-01-04 CURRENT
MR GAVIN STEVEN LILLEY Feb 1979 British Director 2015-03-17 UNTIL 2015-05-16 RESIGNED
GRAHAM MAURICE WHING Mar 1986 British Director 2015-03-17 UNTIL 2018-07-18 RESIGNED
MR GAVIN STEVEN LILLEY Feb 1979 British Director 2016-01-04 UNTIL 2017-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil John Maddox 2016-04-06 - 2016-04-06 3/1972 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Neil John Maddox 2016-04-06 3/1972 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Graham Maurice Whing 2016-04-06 3/1986 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ECOGPS LIMITED 2022-12-07 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - ECOGPS LIMITED 2021-08-12 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - ECOGPS LIMITED 2020-12-03 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - ECOGPS LIMITED 2018-08-09 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - ECOGPS LIMITED 2017-12-15 31-03-2017 £100 Cash £100 equity
Accounts filed on 31-03-2016 2016-06-16 31-03-2016 £100 Cash £100 equity

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