Eco Windows & Doors Limited is a private limited company that can be found at 36 Stanford Road, London SW16 4QA. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors.
Director Anna M., appointed on 27 March 2019. Director Mariusz S., appointed on 03 May 2018.
The company is classified as "freight transport by road" (SIC: 49410), "glazing" (SIC code: 43342), "removal services" (SIC code: 49420).
The last confirmation statement was filed on 2023-10-31 and the date for the subsequent filing is 2024-11-14. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 36 Stanford Road |
| Town | London |
| Post code | SW16 4QA |
| Country of origin | United Kingdom |
| Registration Number | 11039848 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Freight transport by road |
| Industry | Glazing |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 27 March 2019
Position: Director
Appointed: 03 May 2018
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Mariusz S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Anna M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Pawel K., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Mariusz S.
| Notified on | 6 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Anna M.
| Notified on | 27 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Pawel K.
| Notified on | 31 October 2017 |
| Ceased on | 27 March 2019 |
| Nature of control: |
significiant influence or control |
Mariusz S.
| Notified on | 31 October 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 31, 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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