ECOAIRBOX LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

ECOAIRBOX LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
ECOAIRBOX LIMITED was incorporated 8 years ago on 30/11/2015 and has the registered number: 09893352. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ECOAIRBOX LIMITED - BROMSGROVE

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COOPER HOUSE CORBETT BUSINESS PARK
BROMSGROVE
WORCESTERSHIRE
B60 4EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN RAYMOND WILLIAMS Feb 1956 British Director 2016-03-09 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-11-30 UNTIL 2016-03-09 RESIGNED
MR GARRY THOMAS RUTTER Mar 1956 British Director 2015-11-30 UNTIL 2016-03-09 RESIGNED
MR BRIAN PINCHBECK Apr 1962 British Director 2017-02-24 UNTIL 2020-11-29 RESIGNED
MR JOEL ANTHONY GIBSON Oct 1990 British Director 2016-05-11 UNTIL 2020-03-30 RESIGNED
MR NEIL DAVIS Apr 1975 English Director 2016-07-29 UNTIL 2016-12-21 RESIGNED
MR MICHAEL JAMES BOYLES Sep 1976 British Director 2016-05-11 UNTIL 2018-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Raymond Williams 2019-04-01 - 2019-04-01 2/1956 Bromsgrove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Excool Holdings Limited 2019-04-01 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ex Cool Holdings Limited 2016-11-06 - 2019-04-01 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLEY ACCOUNTANCY LIMITED DROITWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEY SECRETARIAL SERVICES LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O.F.P.S. LIMITED WORCESTERSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
ORMEROD RUTTER LIMITED DROITWICH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ORMEROD RUTTER HOLDINGS LIMITED DROITWICH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BREIT MANAGEMENT LIMITED DROITWICH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OAKLEY F.P.C. LIMITED DROITWICH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DENHAM-VAUGHAN ASSOCIATES LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 85422 - Post-graduate level higher education
AMBIENT AIR CONDITIONING HOLDINGS LIMITED WOLVERHAMPTON Active MICRO ENTITY 70100 - Activities of head offices
EVESHAM CABLE AND HARNESSES LIMITED EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAIYJAN LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
C & C FLOOR CARE LIMITED STRATFORD UPO Dissolved... TOTAL EXEMPTION SMALL 81222 - Specialised cleaning services
PACE DIRECT MAIL LIMITED WORCESTER Dissolved... 17230 - Manufacture of paper stationery
ABSOLUTE AIR & GAS LIMITED BROMSGROVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28120 - Manufacture of fluid power equipment
ORMEROD RUTTER ACCOUNTANTS LLP BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OR CORPORATE SOLUTIONS LLP DROITWICH Active TOTAL EXEMPTION FULL None Supplied
ORMEROD RUTTER (WORCESTER) LLP DROITWICH Dissolved... TOTAL EXEMPTION FULL None Supplied
ORMEROD RUTTER HEALTHCARE LLP DROITWICH Dissolved... TOTAL EXEMPTION FULL None Supplied
OSTRICH ACCOUNTANCY LLP BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ECOAIRBOX_LIMITED - Accounts 2023-12-20 31-03-2023
ECOAIRBOX_LIMITED - Accounts 2022-12-20 31-03-2022
ECOAIRBOX_LIMITED - Accounts 2021-12-14 31-03-2021 £100 equity
ECOAIRBOX_LIMITED - Accounts 2020-10-08 31-03-2020 £100 equity
ECOAIRBOX_LIMITED - Accounts 2017-09-01 31-03-2017 £86,157 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRATED ECO TECHNOLOGIES LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MIDLAND PAPER PRODUCTS LIMITED BROMSGROVE Active SMALL 17220 - Manufacture of household and sanitary goods and of toilet requisites
RAVENSBURY LIMITED BROMSGROVE Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
I E T CONTRACTS LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXCOOL CHINA LIMITED BROMSGROVE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RAVENSBURY (STOKE PRIOR) LIMITED BROMSGROVE ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EXCOOL PACIFIC LIMITED BROMSGROVE UNITED KINGDOM Active NO ACCOUNTS FILED 35300 - Steam and air conditioning supply
RAVENSBURY (PROJECTS) LIMITED BROMSGROVE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ADVANCED MAINTENANCE SUPPORT LLP BROMSGROVE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied