Eco Therm Construction Solutions Ltd

General information

Name:

Eco Therm Construction Solutions Limited

Office Address:

Military House 24 Castle Street CH1 2DS Chester

Number: 08164998

Incorporation date: 2012-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eco Therm Construction Solutions came into being in 2012 as a company enlisted under no 08164998, located at CH1 2DS Chester at Military House. It has been in business for 12 years and its current status is active. This business's classified under the NACE and SIC code 41100 which stands for Development of building projects. Eco Therm Construction Solutions Limited filed its latest accounts for the financial year up to December 31, 2022. The business most recent confirmation statement was filed on June 20, 2023.

Right now, this limited company is led by a solitary managing director: Michael S., who was designated to this position in 2012. Since August 2012 Alison R., had been functioning as a director for this specific limited company up to the moment of the resignation 6 years ago. As a follow-up another director, including Barbara K. resigned on Thursday 2nd August 2012.

Michael S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 03 August 2012

Latest update: 29 January 2024

People with significant control

Michael S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison R.
Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-08-02
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 July 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
11
Company Age

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