ECOPLANET OVERSEAS LIMITED

ECOPLANET OVERSEAS LIMITED is an active private limited company, incorporated on 26 July 2016. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Hawarden Road, Chester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. ECOPLANET OVERSEAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 HAWARDEN ROAD
Address Line 2	PENYFFORDD
Post Town	CHESTER
Country	WALES
Postcode	CH4 0JD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	23/08/2017
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)

68100 - Buying and selling of own real estate

70221 - Financial management

Company Name History

From incorporation onwards:

ECOPLANET OVERSEAS LIMITED

Directors

(The company's officers)

MR JULIEN PASCAL CAUVIN

(~61 year old French national)

11 HAWARDEN ROAD, PENYFFORDD, CHESTER, CH4 0JD, WALES

Current Director
Gives occupation as MANAGER
Usually resident in FRANCE

Appointed on 18/10/2018

MR ALAIN CHARLES ERNEST CHENOT

(~54 year old French national)

11 HAWARDEN ROAD, PENYFFORDD, CHESTER, CH4 0JD, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MARRAKESH

Appointed on 30/11/2016

MR SHAWN SCOTT KENNEDY

(~59 year old Ecuadorean national)

11 HAWARDEN ROAD, PENYFFORDD, CHESTER, CH4 0JD, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 30/11/2016

Shareholders

(Persons of Significant Control)

Mr Alain Charles Ernest Chenot

(~54 year old French national)

11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

Owns between 25% and 50% of the shares.

Notified on 30/11/2016

Mr Shawn Scott Kennedy

(~59 year old Ecuadorean national)

11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

Owns between 25% and 50% of the shares.

Notified on 30/11/2016

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)