ECOBAT RESOURCES UK LIMITED
Active - Accounts Filed
General Information
NAME
ECOBAT RESOURCES UK LIMITED
COMPANY NUMBER
02821551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24450 -
Other non-ferrous metal production
INCORPORATION DATE
26/05/1993
(31 years and 6 months old)
WEBSITE
http://ecobatgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/11/1993
28/07/2022
H. J. ENTHOVEN LIMITED
View all previous names
DERBYSHIRE
DE4 2LP
Telephone: 01629733291
TPS: No
Darley Dale Smelter
South Darley
Matlock
Derbyshire
DE4 2LP
Telephone: 734721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/06/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Annual Accounts. (AA) | accounts | |
| 08/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HJE LIMITED | Active - Accounts Filed | View Report |
| H. J. ENTHOVEN LIMITED | Active - Accounts Filed | View Report |
| BLOTTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOBAT RESOURCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOBAT RESOURCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2007 - Present (17 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/06/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Annual Accounts. (AA) | accounts | |
| 08/06/2023 | Confirmation Statement (CS01) | other | |
| 31/10/2022 | Annual Accounts. (AA) | accounts | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 28/07/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 15/07/2022 | Appointment of director (AP01) | officers | |
| 06/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 17/06/2022 | Termination of appointment of director (TM01) | officers | |
| 07/01/2022 | Annual Accounts. (AA) | accounts | |
| 15/11/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/11/2021 | No description (RESOLUTIONS) | other | |
| 05/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/06/2021 | Confirmation Statement (CS01) | other | |
| 16/11/2020 | Appointment of secretary (AP03) | officers | |
| 16/11/2020 | Termination of appointment of secretary (TM02) | officers | |
| 16/11/2020 | Termination of appointment of director (TM01) | officers | |
| 16/11/2020 | Appointment of director (AP01) | officers | |
| 16/11/2020 | Termination of appointment of director (TM01) | officers | |
| 09/10/2020 | Annual Accounts. (AA) | accounts | |
| 08/06/2020 | Confirmation Statement (CS01) | other | |
| 13/03/2020 | Termination of appointment of director (TM01) | officers | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/05/2019 | Confirmation Statement (CS01) | other | |
| 16/05/2019 | Termination of appointment of director (TM01) | officers | |
| 16/05/2019 | Appointment of director (AP01) | officers | |
| 12/04/2019 | Appointment of director (AP01) | officers | |
| 04/04/2019 | Termination of appointment of director (TM01) | officers | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Appointment of secretary (AP03) | officers | |
| 12/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 12/06/2018 | Termination of appointment of director (TM01) | officers | |
| 12/06/2018 | Appointment of director (AP01) | officers | |
| 29/05/2018 | Confirmation Statement (CS01) | other | |
| 31/07/2017 | Annual Accounts. (AA) | accounts | |
| 18/07/2017 | Change of secretary’s details (CH03) | officers | |
| 17/07/2017 | Change of director’s details (CH01) | officers | |
| 30/05/2017 | Confirmation Statement (CS01) | other | |
| 06/10/2016 | Annual Accounts. (AA) | accounts | |
| 16/09/2016 | Termination of appointment of director (TM01) | officers | |
| 16/09/2016 | Appointment of director (AP01) | officers | |
| 16/09/2016 | Termination of appointment of director (TM01) | officers | |
| 09/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 30/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2016 | Appointment of director (AP01) | officers | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | Termination of appointment of director (TM01) | officers | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 23/06/2015 | Annual Return (AR01) | returns | |
| 16/09/2014 | Annual Accounts. (AA) | accounts | |
| 12/06/2014 | Annual Return (AR01) | returns | |
| 07/01/2014 | Termination of appointment of director (TM01) | officers | |
| 20/12/2013 | Appointment of director (AP01) | officers | |
| 20/12/2013 | Appointment of director (AP01) | officers | |
| 04/09/2013 | Annual Accounts. (AA) | accounts | |
| 12/06/2013 | Change of director’s details (CH01) | officers | |
| 12/06/2013 | Change of director’s details (CH01) | officers | |
| 12/06/2013 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 12/06/2013 | Annual Return (AR01) | returns | |
| 29/10/2012 | Termination of appointment of director (TM01) | officers | |
| 17/10/2012 | Appointment of director (AP01) | officers | |
| 12/09/2012 | Annual Accounts. (AA) | accounts | |
| 14/06/2012 | Annual Return (AR01) | returns | |
| 14/10/2011 | Appointment of secretary (AP03) | officers | |
| 13/10/2011 | Termination of appointment of director (TM01) | officers | |
| 13/10/2011 | Termination of appointment of secretary (TM02) | officers | |
| 13/10/2011 | Appointment of director (AP01) | officers | |
| 07/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 28/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/09/2011 | Annual Accounts. (AA) | accounts | |
| 31/05/2011 | Annual Return (AR01) | returns | |
| 25/01/2011 | Termination of appointment of director (TM01) | officers | |
| 21/09/2010 | Annual Accounts. (AA) | accounts | |
| 27/05/2010 | Change of director’s details (CH01) | officers | |
| 27/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/05/2010 | Change of director’s details (CH01) | officers | |
| 27/05/2010 | Change of director’s details (CH01) | officers | |
| 27/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 27/05/2010 | Annual Return (AR01) | returns | |
| 24/10/2009 | Annual Accounts. (AA) | accounts | |
| 05/06/2009 | Annual Return. (363A) | returns | |
| 12/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2008 | Annual Accounts. (AA) | accounts | |
| 03/06/2008 | Annual Return. (363A) | returns | |
| 01/11/2007 | Annual Accounts. (AA) | accounts | |
| 07/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2007 | Annual Return. (363A) | returns | |
| 30/07/2007 | Register of members. (353) | miscellaneous | |
| 11/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/04/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/04/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/04/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/10/2006 | Annual Accounts. (AA) | accounts | |
| 28/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/06/2006 | Annual Return. (363S) | returns | |
| 16/12/2005 | Annual Accounts. (AA) | accounts | |
| 07/06/2005 | Annual Return. (363S) | returns | |
| 26/10/2004 | Annual Accounts. (AA) | accounts | |
| 15/06/2004 | Annual Return. (363S) | returns | |
| 30/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 23/06/2003 | Annual Return. (363S) | returns | |
| 25/10/2002 | Annual Accounts. (AA) | accounts | |
| 12/06/2002 | Annual Return. (363S) | returns | |
| 31/05/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 31/05/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2001 | Annual Accounts. (AA) | accounts | |
| 08/06/2001 | Annual Return. (363S) | returns | |
| 19/10/2000 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 09/08/2022 | Peter Allbutt (907974165) has left the board |
| 19/07/2022 | New Board Member John Robert Manning (929805527) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | Jimmy R. Herring (923719707) has left the board |
| 12/01/2022 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 18/11/2020 | Paul Kenneth McKeon (913750807) has left the board |
| 18/11/2020 | Jimmy Herring (924734101) has left the board |
| 18/11/2020 | New Company Secretary Daniel Terrell (927660449) Appointed |
| 18/11/2020 | Jason Mark Jones (919655739) has left the board |
| 18/11/2020 | New Board Member Brandon Hunt (927439126) Appointed |
| 14/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | Jocelyn Donald Robin Campbell (904258519) has left the board |
| 16/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Robert John Harris (918381204) has left the board |
| 20/05/2019 | New Board Member Paul Kenneth McKeon (913750807) Appointed |
| 16/04/2019 | New Board Member Jason Mark Jones (919655739) Appointed |
| 09/04/2019 | Gregory Robert Clementson (906744787) has left the board |
| 10/10/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Jimmy R. Herring (923719707) Appointed |
| 21/06/2018 | Jimmy Herring (924734096) has left the board |
| 14/06/2018 | Ian Christopher Davies (916379193) has left the board |
| 14/06/2018 | Ian Christopher Davies (916351531) has left the board |
| 14/06/2018 | New Company Secretary Jimmy Herring (924734101) Appointed |
| 14/06/2018 | New Board Member Jimmy Herring (924734096) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 20/09/2016 | Martin Charles Boddy (904258522) has left the board |
| 09/08/2016 | New Board Member Gregory Robert Clementson (906744787) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 22/12/2015 | Raymond Richard Kubis (918372627) has left the board |
| 05/10/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 09/01/2014 | Peter Mcintosh King (904107201) has left the board |
| 24/12/2013 | New Board Member Raymond Richard Kubis (918372627) Appointed |
| 24/12/2013 | New Board Member Robert John Harris (918381204) Appointed |
| 10/09/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 31/10/2012 | David Lawrence Wheeler (912355615) has left the board |
| 19/10/2012 | New Board Member Peter Allbutt (907974165) Appointed |
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