Ecoprod Technique Ltd

General information

Name:

Ecoprod Technique Limited

Office Address:

Chancery House 30 St Johns Road GU21 7SA Woking

Number: 07748572

Incorporation date: 2011-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecoprod Technique Ltd can be reached at Chancery House, 30 St Johns Road in Woking. The firm postal code is GU21 7SA. Ecoprod Technique has been active in this business since the firm was registered on 2011-08-22. The firm Companies House Reg No. is 07748572. The firm has a history in business name changing. Up till now the firm had two different names. Until 2022 the firm was run as Visutal and up to that point the company name was Ecoprod Technique. The firm's classified under the NACE and SIC code 46740 meaning Wholesale of hardware, plumbing and heating equipment and supplies. Friday 31st March 2023 is the last time when the accounts were reported.

The firm owes its accomplishments and constant development to exactly two directors, namely Annabel R. and Marcus R., who have been presiding over the firm for 13 years.

Executives who have control over the firm are as follows: Annabel R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcus R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Ecoprod Technique Ltd 2022-07-08
  • Visutal Ltd 2016-08-16
  • Ecoprod Technique Limited 2011-08-22

Financial data based on annual reports

Company staff

Annabel R.

Role: Director

Appointed: 22 August 2011

Latest update: 27 February 2024

Marcus R.

Role: Director

Appointed: 22 August 2011

Latest update: 27 February 2024

People with significant control

Annabel R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcus R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Edward R.
Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 9 June 2016
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom on 2024/01/30 to Maybury Yard 33 - 35 Portugal Road Woking Surrey GU21 5JE (AD01)
filed on: 30th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Maybury Yard 33 - 35 Portugal Road

Post code:

GU21 5JE

City / Town:

Woking

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
12
Company Age

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