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 Number | 05579821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DAMER HOUSE |
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Address Line 2 | MEADOW WAY |
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Post Town | WICKFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | SS12 9HA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)