Ecotec Solutions Europe Limited in Stratford-upon-avon, CV37 9NQ

Description

Data updated on: 01-11-2023

Ecotec Solutions Europe Limited with reg. no. 09637308 has been on the market for 9 years. This particular Private Limited Company is officially located at Unit 5 The Mansley Centre, Timothys Bridge Road in Stratford-upon-avon and company's area code is CV37 9NQ. This enterprise's SIC and NACE codes are 64202, that means Activities of production holding companies. The firm's most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-12.

Taking into consideration this enterprise's number of employees, it was vital to choose additional executives: Timothy N. and Christopher C. who have been aiding each other since September 2021 to promote the success of this business.

The companies with significant control over this firm include: Ecotec International Holdings Inc. owns over 3/4 of company shares. This business can be reached in Jackson at W. Kingfisher Lane, 83001, Wy and was registered as a PSC under the reg no 2015-000688741.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	56 063
Cash Bank On Hand	1					152
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Creditors		1	1	1	140 000	91 185
Financial Assets			2
Other Creditors		1	1	1	140 000	91 185
Ownership Interest In Subsidiary Percent		100	100
Investments Fixed Assets		2	2	2	912 224	1 112 224
Investments In Subsidiaries	2
Net Assets Liabilities Subsidiaries	-2	53 350	-2 916	-587 103
Net Current Assets Liabilities	1	-1	-1	-1	-772 223	-964 976
Other Investments Other Than Loans			2	2	912 224	1 112 224
Percentage Class Share Held In Subsidiary		100		100
Profit Loss Subsidiaries		-53 352	56 266	218 495
Total Assets Less Current Liabilities	1	1	1	1	140 001	147 248
Amounts Owed To Group Undertakings					422 222	916 312
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Timothy N.

Role: Director

Appointed: 08 September 2021

Latest update: 11 March 2024

Christopher C.

Role: Director

Appointed: 12 June 2015

Latest update: 11 March 2024

People with significant control

Ecotec International Holdings Inc.

Address: 2695 W. Kingfisher Lane, Jackson, Wy, 83001, United States

Legal authority Wyoming Limited Liability Company Act 2010

Legal form Limited Liability Company

Country registered Wy, Usa

Place registered Wyoming Secretary Of State

Registration number 2015-000688741

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-06-12
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
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

Ecotec Solutions Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy N.

Christopher C.

People with significant control

Ecotec International Holdings Inc.

Accounts Documents

Company filings

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