ECO TRANSFERS LIMITED
ECO TRANSFERS LIMITED is an active private limited company, incorporated on 18 December 2017. The nature of the business is Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). The company's registered office is on Great Marlings, Luton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ECO TRANSFERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11114947 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 260 - 270 BUTTERFIELD |
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Address Line 2 | GREAT MARLINGS |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU2 8DL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 15/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Company Name History
From incorporation onwards:
ECO TRANSFERS LIMITED
Directors
(The company's officers)
MR TULLIO MASTRANGELO
(~73 year old Italian national)
VIA VITTORIA COLONNA, 43 20149, MILAN, ITALY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 29/11/2023
MR NICCOLO PETRONI
(~26 year old Italian national)
VIA GRAMSCI 28, ROME, 00198, ITALY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 04/08/2023
JEREMIAH SAMSON HOPE STEPHENSON
(~25 year old British national)
THE COLONNADES UNIT 1 2 3 FOUNTAIN SQUARE, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2018
Shareholders
(Persons of Significant Control)
Ms Maria Stella Taverniti
(~38 year old Italian national)
Via Piero Carnabuci 15, Rome, Italy
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/12/2017
Connections
(Shared officers)
- MR JEREMIAH SAMSON HOPE STEPHENSON
- MR NICCOLO PETRONI
- MR JEREMIAH SAMSON HOPE STEPHENSON
- MR NICCOLO PETRONI
- JEREMIAH SAMSON HOPE STEPHENSON
- MR NICCOLO PETRONI
- JEREMIAH SAMSON HOPE STEPHENSON
- MR NICCOLO PETRONI
- MR JEREMIAH SAMSON HOPE STEPHENSON
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)
ECO TRANSFERS LIMITED: Maps
Maps show the location of the postcode of the registered office, LU2 8DL.
Map of ECO TRANSFERS LIMITED at local scale
Map of ECO TRANSFERS LIMITED at district scale
More Companies in LU2 8DL
Other companies with registered offices in LU2 8DL:
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)