Eco-lease Limited in Cardiff, CF3 0LT

Description

Data updated on: 13-11-2021

This business was registered in Cardiff with reg. no. 06045806. The firm was started in 2007. The main office of this company was located at Fairway House, Links Business Park, St Mellons. The area code for this address is CF3 0LT. This firm was dissolved on 2021-09-07, meaning it had been in business for fourteen years.

As found in this enterprise's directors directory, there were two directors: Mark C. and Howard R..

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Debtors			1	1	1	1	1	1
Other Debtors					1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital			1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities			1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1

Company staff

Mark C.

Role: Director

Appointed: 09 January 2007

Latest update: 2 April 2024

Howard R.

Role: Director

Appointed: 09 January 2007

Latest update: 2 April 2024

Howard R.

Role: Secretary

Appointed: 09 January 2007

Latest update: 2 April 2024

People with significant control

Howard R.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2021
Account last made up date	31 January 2019
Confirmation statement next due date	21 January 2022
Confirmation statement last made up date	07 January 2021

Annual Accounts 21 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	21 October 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	14 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 30 October 2015
Date Approval Accounts	30 October 2015

Eco-lease Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark C.

Howard R.

Howard R.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Howard R.

Accounts Documents

Company filings

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