ECO MECHANICAL SERVICES LIMITED
In Administration
General Information
NAME
ECO MECHANICAL SERVICES LIMITED
COMPANY NUMBER
03493011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
15/01/1998
(26 years and 11 months old)
WEBSITE
www.scubair.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2023
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
15/01/1998
22/06/2020
SCUBAIR LIMITED
MILTON KEYNES
MK5 8PJ
Telephone: 01635523700
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Telephone: 523700
195 Greenham Business Park
Greenham
Thatcham
Berkshire
RG19 6HW
Telephone: 523700
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 |
|---|---|---|
| SCUBAIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECO MECHANICAL SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Katie Mellor (922686832) has left the board |
| 20/06/2023 | Daniel Allen Hudson (921995958) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECO MECHANICAL SERVICES 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 ECO MECHANICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO MECHANICAL SERVICES 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 |
|---|---|---|---|---|
|
06/04/2018 - Present (6 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 15/01/1998 - Present (26 years and 11 months) Secretary: 15/01/1998 - Present (26 years and 11 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 15/01/1998 - Present (26 years and 11 months) 15/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
15/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
15/01/1998 - 24/03/2015 (17 years and 2 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCUBAIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECO MECHANICAL SERVICES LIMITED | In Administration | View Report |
| ECO MECHANICAL SERVICES LIMITED | In Administration | View Report |
| W A + A MAINTENANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Katie Mellor (922686832) has left the board |
| 20/06/2023 | Daniel Allen Hudson (921995958) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Daniel Allen Hudson (921995958) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 11/02/2021 | New Board Member William Robert Stringer (910733946) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | Ciaran Mary Jayne Cheeseman (920761660) has left the board |
| 13/02/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Katie O'Neil (922686832) Appointed |
| 17/04/2018 | New Board Member Ciaran Mary Jayne Cheeseman (920761660) Appointed |
| 17/04/2018 | New Board Member William Robert Stringer (924005858) Appointed |
| 17/04/2018 | Sean John Green (906509547) has left the board |
| 17/04/2018 | Alistair Richard Parker (905661609) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 08/05/2015 | John McGowan (905661602) has left the board |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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