Eco-bat Technologies Limited

General information

Name:

Eco-bat Technologies Ltd

Office Address:

Cowley Lodge Warren Carr DE4 2LE Matlock

Number: 02901883

Incorporation date: 1994-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was founded is 1994-02-23. Established under number 02901883, this company operates as a Private Limited Company. You may visit the headquarters of this firm during its opening times at the following address: Cowley Lodge Warren Carr, DE4 2LE Matlock. Since 1994-04-18 Eco-bat Technologies Limited is no longer under the business name Rustweld. The enterprise's declared SIC number is 70100 - Activities of head offices. Eco-bat Technologies Ltd reported its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was filed on 2022-11-18.

The knowledge we have about the company's personnel shows us a leadership of fourteen directors: Patrick H., Thomas S., Francesco L. and 11 other directors who might be found below who assumed their respective positions on 2024-02-08, 2024-01-29 and 2022-07-27. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Daniel T. as a secretary since 2020.

  • Previous company's names
  • Eco-bat Technologies Limited 1994-04-18
  • Rustweld Limited 1994-02-23

Company staff

Patrick H.

Role: Director

Appointed: 08 February 2024

Latest update: 13 February 2024

Thomas S.

Role: Director

Appointed: 29 January 2024

Latest update: 13 February 2024

Francesco L.

Role: Director

Appointed: 27 July 2022

Latest update: 13 February 2024

Daniel T.

Role: Secretary

Appointed: 16 November 2020

Latest update: 13 February 2024

Paul E.

Role: Director

Appointed: 28 October 2020

Latest update: 13 February 2024

Marc S.

Role: Director

Appointed: 29 July 2020

Latest update: 13 February 2024

Marcus R.

Role: Director

Appointed: 18 May 2020

Latest update: 13 February 2024

Eric L.

Role: Director

Appointed: 17 January 2020

Latest update: 13 February 2024

Ted L.

Role: Director

Appointed: 17 January 2020

Latest update: 13 February 2024

Dennis S.

Role: Director

Appointed: 17 January 2020

Latest update: 13 February 2024

Andrew S.

Role: Director

Appointed: 17 January 2020

Latest update: 13 February 2024

Craig M.

Role: Director

Appointed: 17 January 2020

Latest update: 13 February 2024

James C.

Role: Director

Appointed: 17 January 2020

Latest update: 13 February 2024

Dan B.

Role: Director

Appointed: 17 January 2020

Latest update: 13 February 2024

Eran A.

Role: Director

Appointed: 14 June 1996

Latest update: 13 February 2024

People with significant control

Ecobat Holdings, Inc.
Address: Corporation Trust Center 1209 Orange St, Wilmington, Delaware, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Department Of State Division Of Corporations
Registration number 7074833
Notified on 18 November 2022
Ceased on 18 November 2022
Nature of control:
over 3/4 of shares
Howard M.
Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eb Holdings Ii, Inc.
Address: 2777 N. Stemmons Fwy 2777 N. Stemmons Fwy, Dallas, Dallas, Tx, 75207, United States
Legal authority United States Corporate Law
Legal form Private Corporation
Country registered Nevada
Place registered Nevada General Corporations Legislature
Registration number E0585812009-6
Notified on 7 April 2016
Ceased on 7 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
Company Age

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