Founded in 2015, Ecotec Solutions Europe, classified under reg no. 09637308 is an active company. Currently registered at Unit 5 The Mansley Centre CV37 9NQ, Stratford-upon-avon the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Timothy N., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 12 June 2015 and Timothy N. has been with the company for the least time - from 8 September 2021. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 5 The Mansley Centre |
| Office Address2 | Timothys Bridge Road |
| Town | Stratford-upon-avon |
| Post code | CV37 9NQ |
| Country of origin | United Kingdom |
| Registration Number | 09637308 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 12 June 2015
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Ecotec International Holdings Inc. from Jackson, United States. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Ecotec International Holdings Inc.
2695 W. Kingfisher Lane, Jackson, Wy, 83001, United States
| Legal authority | Wyoming Limited Liability Company Act 2010 |
| Legal form | Limited Liability Company |
| Country registered | Wy, Usa |
| Place registered | Wyoming Secretary Of State |
| Registration number | 2015-000688741 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 56 063 | |
| Cash Bank On Hand | 1 | 152 | ||||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Creditors | 1 | 1 | 1 | 140 000 | 91 185 | |
| Financial Assets | 2 | |||||
| Other Creditors | 1 | 1 | 1 | 140 000 | 91 185 | |
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||
| Investments Fixed Assets | 2 | 2 | 2 | 912 224 | 1 112 224 | |
| Investments In Subsidiaries | 2 | |||||
| Net Assets Liabilities Subsidiaries | -2 | 53 350 | -2 916 | -587 103 | ||
| Net Current Assets Liabilities | 1 | -1 | -1 | -1 | -772 223 | -964 976 |
| Other Investments Other Than Loans | 2 | 2 | 912 224 | 1 112 224 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Profit Loss Subsidiaries | -53 352 | 56 266 | 218 495 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 140 001 | 147 248 |
| Amounts Owed To Group Undertakings | 422 222 | 916 312 | ||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 19th, July 2023 |
accounts | Free Download (7 pages) |
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