EECO LIMITED

EECO LIMITED is an active private limited company, incorporated on 30 September 2005. The nature of the business includes Mixed farming and three other classifications. The company's registered office is on Meadow Way, Wickford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EECO LIMITED previously had the company name ENVIRONMENTAL ETHANOL COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05579821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1DAMER HOUSE
Address Line 2MEADOW WAY
Post TownWICKFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS12 9HA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

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

Nature of Business (SIC Codes)

01500 - Mixed farming
35110 - Production of electricity
35210 - Manufacture of gas
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 17/05/2006 onwards:
EECO LIMITED
Prior to 17/05/2006:
ENVIRONMENTAL ETHANOL COMPANY LIMITED

Directors

(The company's officers)
CARA BOOKLESS
(~57 year old British national)
DAMER HOUSE MEADOW WAY, WICKFORD, ESSEX, SS12 9HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2005
NEIL REGINALD BOOKLESS
(~62 year old British national)
DAMER HOUSE MEADOW WAY, WICKFORD, ESSEX, SS12 9HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2005
NEIL REGINALD BOOKLESS
(~62 year old British national)
DAMER HOUSE MEADOW WAY, WICKFORD, ESSEX, SS12 9HA, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2005

Shareholders

(Persons of Significant Control)
Ms Cara Caldock
(~57 year old British national)
Damer House, Meadow Way, Wickford, Essex, SS12 9HA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Neil Reginald Bookless
(~62 year old British national)
Damer House, Meadow Way, Wickford, Essex, SS12 9HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ELSWORTH ETHANOL COMPANY LIMITED
  • MR. NEIL REGINALD BOOKLESS
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)

EECO LIMITED: Maps

Maps show the location of the postcode of the registered office, SS12 9HA.

Map of EECO LIMITED at local scale
Map of EECO LIMITED at local scale
Map of EECO LIMITED at district scale
Map of EECO 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 SS12 9HA

Other companies with registered offices in SS12 9HA:

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)