Eco Efficient Homes Limited

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General information

Name:

Eco Efficient Homes Ltd

Office Address:

20-21 Burlington House 369 Wellingborough Road NN1 4EU Northampton

Number: 12294691

Incorporation date: 2019-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12294691 five years ago, Eco Efficient Homes Limited is categorised as a Private Limited Company. The firm's present mailing address is 20-21 Burlington House, 369 Wellingborough Road Northampton. This firm's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. Eco Efficient Homes Ltd filed its account information for the financial year up to 2022/03/31. The firm's most recent confirmation statement was released on 2023/03/17.

In order to be able to match the demands of their customer base, the following company is permanently being supervised by a unit of two directors who are Brian O. and Martin W.. Their work been of utmost use to this specific company since 2019.

Financial data based on annual reports

Company staff

Brian O.

Role: Director

Appointed: 01 November 2019

Latest update: 1 March 2024

Martin W.

Role: Director

Appointed: 01 November 2019

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Brian O. has substantial control or influence over the company. Walder Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Northampton, NN1 5AL, Northamptonshire and was registered as a PSC under the reg no 12287152. Oc Build Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Milton Keynes at Fairbourne Drive, Atterbury, MK10 9RG, Buckinghamshire and was registered as a PSC under the reg no 12299722.

Brian O.
Notified on 1 November 2019
Nature of control:
substantial control or influence
Walder Developments Limited
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12287152
Notified on 30 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oc Build Ltd
Address: Suite 100 Atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RG, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12299722
Notified on 6 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Martin W.
Notified on 1 November 2019
Nature of control:
substantial control or influence
Formhouse Limited
Address: Carlton House High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 04177885
Notified on 1 November 2019
Ceased on 30 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eurotrack Systems Limited
Address: Kings House 40 Billing Road, Northampton, Northamptonshire, NN1 5BA, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 03836752
Notified on 1 November 2019
Ceased on 6 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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