Eco Mechanical Services Limited

General information

Name:

Eco Mechanical Services Ltd

Office Address:

1 Radian Court Knowlhill MK5 8PJ Milton Keynes

Number: 03493011

Incorporation date: 1998-01-15

End of financial year: 31 May

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This particular Eco Mechanical Services Limited business has been operating on the market for twenty six years, as it's been founded in 1998. Started with Companies House Reg No. 03493011, Eco Mechanical Services was set up as a Private Limited Company with office in 1 Radian Court, Milton Keynes MK5 8PJ. Launched as Scubair, the company used the business name until 2020, when it was replaced by Eco Mechanical Services Limited. The firm's declared SIC number is 43220 meaning Plumbing, heat and air-conditioning installation. The firm's most recent annual accounts were submitted for the period up to 2021-05-31 and the most recent confirmation statement was submitted on 2023-01-10.

Regarding to the following firm, a variety of director's assignments have so far been executed by Katie M. and William S.. Amongst these two individuals, Katie M. has been with the firm for the longest period of time, having become one of the many members of officers' team on April 2018.

  • Previous company's names
  • Eco Mechanical Services Limited 2020-06-22
  • Scubair Limited 1998-01-15

Financial data based on annual reports

Company staff

Katie M.

Role: Director

Appointed: 06 April 2018

Latest update: 7 January 2024

William S.

Role: Director

Appointed: 06 April 2018

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are: Scubair Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Christchurch at Airfield Way, BH23 3TA, Dorset and was registered as a PSC under the reg no 11102077.

Scubair Holdings Limited
Address: 9 Silver Business Park Airfield Way, Christchurch, Dorset, BH23 3TA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11102077
Notified on 6 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alistair P.
Notified on 1 May 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sean G.
Notified on 1 May 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 May 2021
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st May 2021 (AA)
filed on: 1st, February 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
26
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