ECOBILLING LIMITED

ECOBILLING LIMITED is an active private limited company, incorporated on 18 November 1999. The nature of the business is Wired telecommunications activities. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 28 January 2023, are next due on 25 October 2024, and fall under the accounts category: Dormant. ECOBILLING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CO-OPERATIVE HOUSE
Address Line 2	GALLOWS HILL
Post Town	WARWICK
Country	ENGLAND
Postcode	CV34 6DA

Accounts

Accounting Reference Date	25^th January
Accounts Next Due Date	25/10/2024
Accounts Last Made Up Date	28/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

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)

61100 - Wired telecommunications activities

Company Name History

From incorporation onwards:

ECOBILLING LIMITED

Directors

(The company's officers)

MS IRENE LOUISE KIRKMAN

(~71 year old British national)

CO-OPERATIVE HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2023

MR EDWARD GEOFFREY PARKER

(~56 year old British national)

5 THE MILLHOUSE, ELMSFIELD FARM INDUSTRIAL ESTATE, WORCESTER ROAD CHIPPING NORTON, OXFORDSHIRE, OX7 5XL

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 23/06/2018

MS HEATHER ADELE RICHARDSON

(~47 year old British national)

CO-OPERATIVE HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 23/07/2018

MR VIVIAN STANLEY WOODELL

(~62 year old British national)

CO-OPERATIVE HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND

Current Director
Gives occupation as SENIOR MANAGER
Usually resident in ENGLAND

Appointed on 23/07/2018

MR EDWARD PARKER

5 THE MILLHOUSE WORCESTER ROAD, CHIPPING NORTON, OX7 5XL, ENGLAND

Current Secretary

Appointed on 01/06/2018

Connections

(Shared officers)

AVOCO UK LIMITED

MR EDWARD GEOFFREY PARKER
MS HEATHER ADELE RICHARDSON
MR VIVIAN STANLEY WOODELL

BCOMP 527 LIMITED

MS IRENE LOUISE KIRKMAN
MR EDWARD GEOFFREY PARKER
MS HEATHER ADELE RICHARDSON
MR VIVIAN STANLEY WOODELL

BUFFER BEAR LIMITED

MS IRENE LOUISE KIRKMAN
MR EDWARD GEOFFREY PARKER
MS HEATHER ADELE RICHARDSON

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)