Attleborough Eco Limited ELY


Attleborough Eco Limited is a private limited company located at The Old School High Street, Stretham, Ely CB6 3LD. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director and 1 secretary.
Director Christopher W., appointed on 12 November 2019.
Changing the topic to secretaries, we can mention: Graham M., appointed on 12 November 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100), "activities of agricultural holding companies" (SIC: 64201).
The latest confirmation statement was sent on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Attleborough Eco Limited Address / Contact

Office Address The Old School High Street
Office Address2 Stretham
Town Ely
Post code CB6 3LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12309379
Date of Incorporation Tue, 12th Nov 2019
Industry Buying and selling of own real estate
Industry Activities of agricultural holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Christopher W.

Position: Director

Appointed: 12 November 2019

Graham M.

Position: Secretary

Appointed: 12 November 2019

Christopher W.

Position: Director

Appointed: 01 October 2021

Resigned: 26 January 2024

Tracy G.

Position: Director

Appointed: 31 December 2019

Resigned: 01 October 2021

Andrew V.

Position: Director

Appointed: 12 November 2019

Resigned: 31 December 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Attleborough Ad Plant Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Attleborough Ad Plant Limited

4th Floor 36 Spital Square, London, E1 6DY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Registry Of England And Wales
Registration number 11572510
Notified on 13 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew V.

Notified on 12 November 2019
Ceased on 13 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

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