| Company Name | Ecolec Site Services Limited |
|---|---|
| Director | Emily Mead |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11863897 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Emily Mead |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Homestead Dunmow Road Little Canfield Dunmow CM6 1TA |
| Director Name | Mr Robert Mead |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2019(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 29 Farmer Close Little Canfield Dunmow CM6 1HX |
Location
| Registered Address | Homestead Dunmow Road Little Canfield Dunmow CM6 1TA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Canfield |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 19 March 2024 (overdue) |
Filing History
| 22 November 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 5 March 2020 with updates (5 pages) |
| 1 April 2020 | Director's details changed for Mrs Emily Mead on 24 March 2020 (2 pages) |
| 1 April 2020 | Change of details for Mrs Emily Mead as a person with significant control on 24 March 2020 (2 pages) |
| 1 April 2020 | Registered office address changed from 29 Farmer Close Little Canfield Dunmow CM6 1HX United Kingdom to Homestead Dunmow Road Little Canfield Dunmow CM6 1TA on 1 April 2020 (1 page) |
| 10 January 2020 | Termination of appointment of Robert Mead as a director on 1 June 2019 (1 page) |
| 10 January 2020 | Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page) |
| 10 January 2020 | Notification of Emily Mead as a person with significant control on 1 June 2019 (2 pages) |
| 10 January 2020 | Statement of capital following an allotment of shares on 1 June 2019
|
| 10 January 2020 | Cessation of Robert Mead as a person with significant control on 1 June 2019 (1 page) |
| 9 June 2019 | Appointment of Mrs Emily Mead as a director on 1 June 2019 (2 pages) |
| 6 March 2019 | Incorporation Statement of capital on 2019-03-06
|