ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED
COMPANY NUMBER
03359943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
25/04/1997
(27 years and 7 months old)
WEBSITE
http://greenbuildingstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 01484461705
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEFF LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/09/2024 | Philip Windover Fellowes-Prynne (917919316) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED?
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 ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIRONMENTAL CONSTRUCTION PRODUCTS 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 |
|---|---|---|---|---|
|
26/01/2023 - Present (1 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
25/04/1997 - 11/05/2012 (15years) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 25/04/1997 - Present (27 years and 7 months) Secretary: 25/04/1997 - Present (27 years and 7 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
25/04/1997 - Present (27 years and 7 months) 25/04/1997 - Present (27 years and 7 months) 25/04/1997 - Present (27 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEFF LIMITED | Active - Accounts Filed | View Report |
| AHAF (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ENHABIT LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| PASSISASH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/09/2024 | Philip Windover Fellowes-Prynne (917919316) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 15/06/2023 | Christopher Herring (905321504) has left the board |
| 15/06/2023 | William John Butcher (907630218) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Mark Ian Watford (900511259) Appointed |
| 19/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | Peter Jay Rudge (926945433) has left the board |
| 23/03/2022 | Peter Jay Rudge (926945433) has left the board |
| 15/11/2021 | Stephen Anthony Roth Clark (920815820) has left the board |
| 15/11/2021 | Edward John Ainsworth (907079390) has left the board |
| 15/11/2021 | New Board Member Peter Jay Rudge (926945433) Appointed |
| 15/11/2021 | New Board Member Philip Windover Fellowes-Prynne (917919316) Appointed |
| 26/09/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Edward John Ainsworth (907079390) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Edward Ainsworth (928293458) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 16/11/2020 | New Board Member Stephen Anthony Roth Clark (920815820) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 22/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 30/12/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 07/05/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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