Econo-pack Limited in Woodingdean Business Park BRIGHTON

Econo-pack Limited BRIGHTON

Econo-pack started in year 2009 as Private Limited Company with registration number 06982618. The Econo-pack company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Brighton at 10 Hunns Mere Way. Postal code: BN2 6AH.

At present there are 2 directors in the the firm, namely Philip H. and David H.. In addition one secretary - David H. - is with the company. As of 28 April 2024, there was 1 ex director - John K.. There were no ex secretaries.

Econo-pack Limited Address / Contact

Office Address	10 Hunns Mere Way
Office Address2	Woodingdean Business Park
Town	Brighton
Post code	BN2 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06982618
Date of Incorporation	Wed, 5th Aug 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Philip H.

Position: Director

Appointed: 22 February 2010

David H.

Position: Director

Appointed: 05 August 2009

David H.

Position: Secretary

Appointed: 05 August 2009

John K.

Position: Director

Appointed: 05 August 2009

Resigned: 22 February 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Clarity Environmental Limited from Brighton, 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.

Clarity Environmental Limited

10 Hunns Mere Way, Brighton, BN2 6AH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04559478
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-01-01	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100
Par Value Share		1	1	1		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 4th Jan 2024 filed on: 4th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 4th Jan 2024 filed on: 4th, January 2024	confirmation statement	Free Download (5 pages)
CH01	On Tue, 19th Dec 2023 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 4th Jan 2023 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 4th Jan 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th Jan 2021 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Mon, 30th Sep 2019 to Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Jan 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 30th, May 2019	accounts	Free Download (3 pages)
CH03	On Thu, 26th Apr 2018 secretary's details were changed filed on: 14th, May 2019	officers	Free Download (1 page)
CH01	On Thu, 26th Apr 2018 director's details were changed filed on: 14th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Jan 2019 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 9th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 6th Jan 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 6th Jan 2017 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 100.00 GBP	capital
AR01	Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Sun, 31st Mar 2013 to Mon, 30th Sep 2013 filed on: 5th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 5th Aug 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Aug 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (5 pages)
CH03	On Sun, 5th Aug 2012 secretary's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
CH01	On Sun, 5th Aug 2012 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 26th, July 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 8th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Aug 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 20th, April 2011	accounts	Free Download (1 page)
CH03	On Tue, 1st Jun 2010 secretary's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Aug 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 25th Aug 2010. Old Address: 10 Hunns Mere Way Woodinhdean Business Park Brighton East Sussex BN2 6AH filed on: 25th, August 2010	address	Free Download (1 page)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (3 pages)
TM01	Wed, 10th Mar 2010 - the day director's appointment was terminated filed on: 10th, March 2010	officers	Free Download (1 page)
AP01	On Wed, 10th Mar 2010 new director was appointed. filed on: 10th, March 2010	officers	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Feb 2010: 100.00 GBP filed on: 10th, March 2010	capital	Free Download (4 pages)
AD01	Company moved to new address on Tue, 6th Oct 2009. Old Address: 85 Church Road Hove East Sussex BN3 2BB filed on: 6th, October 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2009	incorporation	Free Download (18 pages)

Econo-pack Limited BRIGHTON

Econo-pack Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

David H.

David H.

John K.

People with significant control

Annual reports financial information

Company filings

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