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ECORENEW HOLDINGS (UK) LIMITED

ECORENEW HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 6 February 2018. The nature of the business is Other telecommunications activities. The company's registered office is on Mannin Way, Lancaster. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. ECORENEW HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11190451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITES 5A AND 5B OFFICE BUILDING 11
Address Line 22 MANNIN WAY, CATON ROAD
Post TownLANCASTER
CountryENGLAND
PostcodeLA1 3SU

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date06/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
ECORENEW HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MISS SARAH FORT
(~40 year old British national)
SUITES 5A AND 5B OFFICE BUILDING 11, 2 MANNIN WAY, CATON ROAD, LANCASTER, LA1 3SU, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/09/2020
MR CRAIG RICHARD SMITH
(~52 year old British national)
THE OLD REEBOK WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LA3 3PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2018

Shareholders

(Persons of Significant Control)
Paul Smith
(~51 year old British national)
24/F Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, New Territories, Hong Kong
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/02/2018
Gary Lau
(~49 year old Canadian national)
24/F Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, Hong Kong
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/02/2018
Mr Craig Smith
(~52 year old British national)
Suites 5a And 5b, Office Building 11, 2 Mannin Way, Caton Road, Lancaster, LA1 3SU, 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 01/09/2022

Connections

(Shared officers)
  • MISS SARAH FORT
EWASTE (SB) SYNTHETIC BIOLOGY LIMITED
  • MISS SARAH FORT
  • MISS SARAH FORT
  • MR CRAIG RICHARD SMITH
  • MISS SARAH FORT
  • MR CRAIG RICHARD SMITH
  • MISS SARAH FORT
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)

ECORENEW HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, LA1 3SU.

Map of ECORENEW HOLDINGS (UK) LIMITED at local scale
Map of ECORENEW HOLDINGS (UK) LIMITED at local scale
Map of ECORENEW HOLDINGS (UK) LIMITED at district scale
Map of ECORENEW HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA1 3SU

Other companies with registered offices in LA1 3SU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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