Eco House Builders Merchants Ltd

General information

Name:

Eco House Builders Merchants Limited

Office Address:

Unit 7 Hanworth Trade Park Hampton Road West TW13 6DH Hanworth

Number: 09579626

Incorporation date: 2015-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Eco House Builders Merchants was created on 2015-05-07 as a Private Limited Company. This enterprise's registered office can be contacted at Hanworth on Unit 7 Hanworth Trade Park, Hampton Road West. Assuming you have to reach the business by post, its postal code is TW13 6DH. The official registration number for Eco House Builders Merchants Ltd is 09579626. The firm currently known as Eco House Builders Merchants Ltd was known under the name Ecodomi until 2015-05-29 when the name was replaced. This enterprise's SIC code is 46730, that means Wholesale of wood, construction materials and sanitary equipment. Eco House Builders Merchants Limited reported its account information for the period that ended on 2022-05-31. The business latest annual confirmation statement was filed on 2022-10-15.

As suggested by this specific enterprise's executives list, for nine years there have been two directors: Slawomir M. and Rafal N..

  • Previous company's names
  • Eco House Builders Merchants Ltd 2015-05-29
  • Ecodomi Ltd 2015-05-07

Financial data based on annual reports

Company staff

Slawomir M.

Role: Director

Appointed: 07 May 2015

Latest update: 8 December 2023

Rafal N.

Role: Director

Appointed: 07 May 2015

Latest update: 8 December 2023

People with significant control

Executives with significant control over the firm are: Rafal N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Slawomir M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rafal N.
Notified on 7 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors
Slawomir M.
Notified on 7 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-05-07
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 15, 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
8
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