Ecoflame Stoves Limited

General information

Name:

Ecoflame Stoves Ltd

Office Address:

Michael Dufty Partnership 61 Charlotte Street B3 1PX St Pauls Square

Number: 04482329

Incorporation date: 2002-07-10

Dissolution date: 2017-12-19

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was situated in St Pauls Square with reg. no. 04482329. The company was registered in the year 2002. The office of this company was situated at Michael Dufty Partnership 61 Charlotte Street. The area code for this place is B3 1PX. This company was formally closed on 2017-12-19, which means it had been active for 15 years. The firm has a history in registered name changing. Previously it had six different company names. Up to 2016 it was prospering as Affordable Solar and before that the registered company name was Mph Home Improvements.

The limited company was directed by a single director: James M., who was assigned this position 22 years ago.

James M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Ecoflame Stoves Limited 2016-05-05
  • Affordable Solar Ltd 2011-02-01
  • Mph Home Improvements Limited 2006-11-09
  • The Lock Doctor Limited 2006-04-18
  • Ptf Thermoframe Limited 2005-11-03
  • Ptf (scotland) Limited 2002-10-11
  • Ptf (birmingham) Limited 2002-07-10

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 10 July 2002

Latest update: 10 March 2023

People with significant control

James M.
Notified on 10 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2017
Account last made up date 30 November 2015
Confirmation statement next due date 24 July 2020
Confirmation statement last made up date 10 July 2016
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 4 August 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 19 August 2016
Annual Accounts 16 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 16 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Total exemption small company accounts data made up to 30th November 2015 (AA)
filed on: 26th, August 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
15
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