Ecobed (UK) Limited HERTFORDSHIRE


Founded in 2007, Ecobed (UK), classified under reg no. 06227402 is an active company. Currently registered at Pearce House, Acrewood Way AL4 0JY, Hertfordshire the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2007-06-05 Ecobed (UK) Limited is no longer carrying the name Relegated Cause.

At the moment there are 3 directors in the the company, namely Andrew B., Sian J. and Simon P.. In addition one secretary - Sian J. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Ecobed (UK) Limited Address / Contact

Office Address Pearce House, Acrewood Way
Office Address2 St Albans
Town Hertfordshire
Post code AL4 0JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06227402
Date of Incorporation Wed, 25th Apr 2007
Industry Non-trading company
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Andrew B.

Position: Director

Appointed: 10 December 2019

Sian J.

Position: Director

Appointed: 01 May 2007

Sian J.

Position: Secretary

Appointed: 01 May 2007

Simon P.

Position: Director

Appointed: 01 May 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 2007

Resigned: 25 April 2007

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2007

Resigned: 25 April 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Pearce Holdings Investments Ltd from St. Albans, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pearce Holdings Investments Ltd

Pearce House Acrewood Way, St. Albans, Hertfordshire, AL4 0JY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10873922
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Relegated Cause June 5, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 12th, January 2024
Free Download (3 pages)

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