ECO AIR FACILITIES MANAGEMENT LIMITED

ECO AIR FACILITIES MANAGEMENT LIMITED is an active private limited company, incorporated on 13 April 2019. The nature of the business is Combined facilities support activities. The company's registered office is on Mansfield Road, Derby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ECO AIR FACILITIES MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 22C PARKER INDUSTRIAL ESTATE
Address Line 2	MANSFIELD ROAD
Post Town	DERBY
Country	ENGLAND
Postcode	DE21 4SZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	11/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

ECO AIR FACILITIES MANAGEMENT LIMITED

Directors

(The company's officers)

MR PAUL TREVOR SHIPP

(~49 year old English national)

14 SPRINGWOOD DRIVE, OAKWOOD, DERBY, DERBYSHIRE, DE21 2HE, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/04/2019

MR JOHN FREDERICK WRIGHT

(~63 year old British national)

30 WEST ROAD, SPONDON, DERBY, DE21 7AB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/04/2019

Shareholders

(Persons of Significant Control)

Mr John Frederick Wright

(~63 year old British national)

30, West Road, Spondon, Derby, DE21 7AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/04/2019

Mr Paul Trevor Shipp

(~49 year old British national)

14, Springwood Drive, Oakwood, Derby, Derbyshire, DE21 2HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/04/2019

Mr Adam Gomes

(~40 year old British national)

17, Markham Court, Oakwood, Derby, Derbyshire, DE21 2US, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/04/2019

Connections

(Shared officers)

ADIABATIC SERVICE LIMITED

MR PAUL TREVOR SHIPP
MR JOHN FREDERICK WRIGHT

EATON-WILLIAMS SERVICE LIMITED

MR PAUL TREVOR SHIPP
MR JOHN FREDERICK WRIGHT

ECO AIR CONTROL LTD

MR PAUL TREVOR SHIPP
MR JOHN FREDERICK WRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)