General information

Name:

Ecozone Ltd

Office Address:

Weston Business Centre Parsonage Road Takeley CM22 6PU Bishop's Stortford

Number: 03927048

Incorporation date: 2000-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Ecozone was registered on 2000-02-16 as a Private Limited Company. This firm's office may be found at Bishop's Stortford on Weston Business Centre Parsonage Road, Takeley. If you need to contact this firm by post, the area code is CM22 6PU. The reg. no. for Ecozone Limited is 03927048. This company has operated under three different names. The company's very first name, Eco- Products, was changed on 2002-12-24 to Ecozone (UK). The current name, used since 2010, is Ecozone Limited. This firm's SIC and NACE codes are 46499 : Wholesale of household goods (other than musical instruments) n.e.c.. The company's latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-15.

With regards to the following business, all of director's tasks have so far been performed by Robert U. who was assigned this position in 2022 in September. For one year Dirk V., had been responsible for a variety of tasks within this specific business up until the resignation in June 2023. In addition another director, including Jeroen M. quit in 2022.

  • Previous company's names
  • Ecozone Limited 2010-02-01
  • Ecozone (UK) Limited 2002-12-24
  • Eco-co Products Limited 2000-02-16

Financial data based on annual reports

Company staff

Robert U.

Role: Director

Appointed: 01 September 2022

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: H G Hagesan (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bishop's Stortford at Parsonage Road, Takeley, CM22 6PU and was registered as a PSC under the registration number 03844599.

H G Hagesan (Uk) Limited
Address: Western Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 03844599
Notified on 5 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simeon V.
Notified on 6 April 2016
Ceased on 5 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 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
Annual Accounts 15 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 15 March 2013
Annual Accounts 5 March 2014
Date Approval Accounts 5 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (17 pages)

Additional Information

HQ address,
2012

Address:

505 Pinner Road

Post code:

HA2 6EH

City / Town:

Harrow

HQ address,
2013

Address:

505 Pinner Road

Post code:

HA2 6EH

City / Town:

Harrow

HQ address,
2014

Address:

505 Pinner Road

Post code:

HA2 6EH

City / Town:

Harrow

HQ address,
2015

Address:

505 Pinner Road

Post code:

HA2 6EH

City / Town:

Harrow

Search other companies

Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
24
Company Age

Closest Companies - by postcode