ECO EFFICIENT HOMES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ECO EFFICIENT HOMES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ECO EFFICIENT HOMES LIMITED was incorporated 4 years ago on 01/11/2019 and has the registered number: 12294691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ECO EFFICIENT HOMES LIMITED - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

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

20-21 BURLINGTON HOUSE
NORTHAMPTON
NN1 4EU
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 MARTIN WALDER Jul 1963 British Director 2019-11-01 CURRENT
MR BRIAN PATRICK O'CONNELL May 1960 British Director 2019-11-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Walder Developments Limited 2019-12-30 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Oc Build Ltd 2019-11-06 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Formhouse Limited 2019-11-01 - 2019-12-30 Higham Ferrers   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Eurotrack Systems Limited 2019-11-01 - 2019-11-06 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brian Patrick O'Connell 2019-11-01 5/1960 Northampton   Northamptonshire Significant influence or control
Mr Martin James Walder 2019-11-01 7/1963 Northampton   Northamptonshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACKLINE (INTERNATIONAL) LIMITED MANCHESTER ... FULL 2875 - Manufacture other fabricated metal products
EUROTRACK SYSTEMS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 28922 - Manufacture of earthmoving equipment
ENGINEERING AND MACHINERY ALLIANCE LIMITED Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
EUROTRACK SYSTEMS HOLDINGS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ZETONE LIMITED CONGLETON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TRACKLINE LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 28922 - Manufacture of earthmoving equipment
COREX MINERALS LTD NORTHAMPTON ENGLAND Active DORMANT 28923 - Manufacture of equipment for concrete crushing and screening and roadworks
WALDER DEVELOPMENTS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ECO EFFICIENT HOMES HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EUROTRACK SYSTEMS NI LIMITED CARRICKMORE Active DORMANT 28923 - Manufacture of equipment for concrete crushing and screening and roadworks

Free Reports Available

Report Date Filed Date of Report Assets
ECO_EFFICIENT_HOMES_LIMIT - Accounts 2024-01-02 31-03-2023 £31,290 Cash £176 equity
ECO_EFFICIENT_HOMES_LIMIT - Accounts 2023-06-06 31-03-2022 £364,225 Cash £-574,709 equity
ECO_EFFICIENT_HOMES_LIMIT - Accounts 2021-07-31 31-03-2021 £69,410 Cash £-459,024 equity

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