ECOTHERM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ECOTHERM HOLDINGS LIMITED
COMPANY NUMBER
02724652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/06/1992
(32 years and 5 months old)
WEBSITE
ECOTHERM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/12/1997
11/03/2019
ECOTHERM HOLDINGS PLC
View all previous names
BIRMINGHAM
B37 7BQ
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 15/01/2024 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Credit Risk Overview
Want to learn more about ECOTHERM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOTHERM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOTHERM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 7 Past: 70 |
View Report |
|
Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 7 Past: 113 |
View Report |
|
22/06/1992 - 22/06/1992 (0 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 874 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 15/01/2024 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 27/10/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 05/10/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 27/04/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 13/04/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 09/10/2018 | Michael John Choules (917868109) has left the board |
| 09/10/2018 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 15/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 23/02/2017 | New Board Member Michael John Choules (917868109) Appointed |
| 08/07/2016 | TARMAC SECRETARIES (UK) LIMITED (920932393) has left the board |
| 08/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 07/07/2016 | TARMAC DIRECTORS (UK) LIMITED (920928413) has left the board |
| 07/07/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 02/07/2016 | New Accounts filed |
| 24/06/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920932393) Appointed |
| 23/06/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (920928413) Appointed |
| 23/06/2016 | Stephen Hardy (916250268) has left the board |
| 23/06/2016 | Stephen Philip Hardy (914842297) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 20/02/2015 | Change in Reg. Office |
| 19/02/2015 | Kevin John Sims (901386334) has left the board |
| 19/02/2015 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 13/06/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
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