ECOPARE LIMITED
ECOPARE LIMITED is an active private limited company, incorporated on 11 April 2000. The nature of the business is Other information technology service activities. The company's registered office is on Old Portsmouth Road, Guildford. 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: Total Exemption Full. ECOPARE LIMITED previously had the company name 2 SWANS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03970067 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHBOURNE HOUSE |
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Address Line 2 | OLD PORTSMOUTH ROAD |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU3 1LR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 09/05/2017 |
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Last Made Up Date | 11/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 02/11/2010 onwards:
ECOPARE LIMITED
Prior to 02/11/2010:
2 SWANS LIMITED
Directors
(The company's officers)
AMELDA ASTFALCK
(~52 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2000
MR CRAIG STEVEN ASTFALCK
(~55 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2003
MR CRAIG STEVEN ASTFALCK
(~55 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2003
CRAIG STEVEN ASTFALCK
(~55 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
Appointed on 12/04/2000
Shareholders
(Persons of Significant Control)
Craig Steven Astfalck
(~55 year old British national)
Ashbourne House, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Amelda Astfalck
(~52 year old British national)
Ashbourne House, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
ECOPARE LIMITED: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
Map of ECOPARE LIMITED at local scale
Map of ECOPARE LIMITED at district scale
More Companies in GU3 1LR
Other companies with registered offices in GU3 1LR:
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)