Eco Solid Wood started in year 2014 as Private Limited Company with registration number 09243348. The Eco Solid Wood company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Greenford at 1254 Greenford Road. Postal code: UB6 0HH. Since 2018-08-06 Eco Solid Wood Ltd is no longer carrying the name Ms Wood.
| Office Address | 1254 Greenford Road |
| Town | Greenford |
| Post code | UB6 0HH |
| Country of origin | United Kingdom |
| Registration Number | 09243348 |
| Date of Incorporation | Wed, 1st Oct 2014 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Sat, 31st Jul 2021 (1015 days after) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Mon, 2nd Aug 2021 (2021-08-02) |
| Last confirmation statement dated | Sun, 19th Jul 2020 |
Position: Director
Appointed: 19 July 2018
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Mariola W. 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 Waldemar W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mariusz S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mariola W.
| Notified on | 19 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Waldemar W.
| Notified on | 1 July 2016 |
| Ceased on | 19 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mariusz S.
| Notified on | 1 July 2016 |
| Ceased on | 19 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Ms Wood | August 6, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | 300 | 300 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 300 | 306 | |||
| Current Assets | 300 | 300 | 300 | 306 | 891 |
| Net Assets Liabilities | 300 | 305 | 7 791 | ||
| Cash Bank In Hand | 300 | 300 | |||
| Net Assets Liabilities Including Pension Asset Liability | 300 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 300 | 300 | |||
| Shareholder Funds | 300 | 300 | |||
| Other | |||||
| Net Current Assets Liabilities | 300 | 300 | 300 | 305 | 7 791 |
| Total Assets Less Current Liabilities | 300 | 300 | 300 | 305 | 7 791 |
| Number Shares Allotted | 300 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 300 | 300 | |||
| Creditors | 1 | 8 682 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021 |
gazette | Free Download |
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