ECO-ELEC-GROUP LTD - LANCING


Company Profile Company Filings

Overview

ECO-ELEC-GROUP LTD is a Private Limited Company from LANCING UNITED KINGDOM and has the status: Dissolved - no longer trading.
ECO-ELEC-GROUP LTD was incorporated 4 years ago on 28/02/2020 and has the registered number: 12488993. The accounts status is NO ACCOUNTS FILED.

ECO-ELEC-GROUP LTD - LANCING

This company is listed in the following categories:
43210 - Electrical installation
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2

Registered Office

82 - 84 CRABTREE LANE
LANCING
BN15 9PJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
T&TS ECO GROUP LTD (until 08/10/2020)

Confirmation Statements

Last Statement Next Statement Due
N/A 10/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDY MCKINNIE Aug 1973 British Director 2021-03-08 CURRENT
ANDY MCKINNIE Secretary 2021-03-08 CURRENT
LOUISE JANE MCKINNIE Dec 1982 British Director 2020-09-28 UNTIL 2021-03-08 RESIGNED
ANDY MCKINNIE Aug 1973 British Director 2020-02-28 UNTIL 2020-09-28 RESIGNED
MR ARRAN MARTIN Apr 1990 British Director 2020-02-28 UNTIL 2021-01-06 RESIGNED
MRS LOUISE MCKINNIE Secretary 2020-02-28 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andy Mckinnie 2021-03-08 8/1973 Lancing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Louise Jane Mckinnie 2020-09-28 - 2021-03-08 12/1982 Lancing   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Arran Martin 2020-02-28 - 2021-01-06 4/1990 Lancing   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andy Mckinnie 2020-02-28 - 2020-09-28 8/1973 Lancing   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PM SUSSEX LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PROJECT SERVICES SUSSEX LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PEBBLE PROJECTS SH LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
TRIED & TESTED SERVICES LTD LANCING ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
L M PROFESSIONAL SERVICES LTD LANCING UNITED KINGDOM Active -... NO ACCOUNTS FILED 82110 - Combined office administrative service activities
LANCING PROJECTS LTD SHOREHAM BY SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
A-M ELEC SOUTH LTD SHOREHAM BY SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
M M SALES + LETTING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BURGER & THE DOG HOUSE LTD STEYNING UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARAGE DOORS LANCING LTD LANCING Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WILMSHURST LTD LANCING, Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores