| Company Name | Ecoplugg Limited |
|---|---|
| Director | Dean Paul Fielding |
| Company Status | Active |
| Company Number | 10930800 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2017(6 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr Dean Paul Fielding |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazlefield Croft Close Laughton-En-Le-Morthen Sheffield South Yorkshire S25 1YS |
| Director Name | Mrs Jane Farrell |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2018(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazlefield Croft Close Laughton-En-Le-Morthen Sheffield South Yorkshire S25 1YS |
| Director Name | Mr Liam Andrew Wolstenholme |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 July 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 08 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Shelley Street Leigh WN7 5EX |
| Director Name | Mr George Thomas Jackson |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2019(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 13 March 2020) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Hazlefield Croft Close Laughton-En-Le-Morthen Sheffield South Yorkshire S25 1YS |
Location
| Registered Address | Hazlefield Croft Close Laughton-En-Le-Morthen Sheffield South Yorkshire S25 1YS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Laughton-en-le-Morthen |
| Ward | Dinnington |
| Built Up Area | Laughton en le Morthen |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
|---|---|
| 25 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 19 March 2020 | Termination of appointment of George Thomas Jackson as a director on 13 March 2020 (1 page) |
| 17 January 2020 | Resolutions
|
| 6 December 2019 | Cancellation of shares. Statement of capital on 8 November 2019
|
| 5 December 2019 | Purchase of own shares. (3 pages) |
| 11 November 2019 | Change of details for Mr Dean Paul Fielding as a person with significant control on 8 November 2019 (2 pages) |
| 11 November 2019 | Termination of appointment of Liam Andrew Wolstenholme as a director on 8 November 2019 (1 page) |
| 11 November 2019 | Cessation of Liam Andrew Wolstenholme as a person with significant control on 8 November 2019 (1 page) |
| 22 October 2019 | Appointment of Mr George Thomas Jackson as a director on 17 October 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 11 July 2019 | Termination of appointment of Jane Farrell as a director on 10 July 2019 (1 page) |
| 11 July 2019 | Notification of Liam Andrew Wolstenholme as a person with significant control on 11 July 2019 (2 pages) |
| 11 July 2019 | Appointment of Mr Liam Andrew Wolstenholme as a director on 11 July 2019 (2 pages) |
| 11 July 2019 | Cessation of Jane Farrell as a person with significant control on 10 July 2019 (1 page) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 6 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 26 March 2018 | Change of details for Mrs Jane Farrell as a person with significant control on 26 March 2018 (2 pages) |
| 26 March 2018 | Appointment of Mrs Jane Farrell as a director on 21 March 2018 (2 pages) |
| 26 March 2018 | Termination of appointment of Liam Andrew Wolstenholme as a director on 23 March 2018 (1 page) |
| 21 March 2018 | Cessation of Liam Andrew Wolstenholme as a person with significant control on 21 March 2018 (1 page) |
| 21 March 2018 | Notification of Jane Farrell as a person with significant control on 21 March 2018 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Dean Paul Fielding on 24 August 2017 (2 pages) |
| 24 August 2017 | Incorporation Statement of capital on 2017-08-24
|
| 24 August 2017 | Director's details changed for Mr Dean Paul Fielding on 24 August 2017 (2 pages) |
| 24 August 2017 | Registered office address changed from Hazelfield Croft Close Laughton-En-Le-Morthern Sheffield South Yorkshire S25 1YS United Kingdom to Hazlefield Croft Close Laughton-En-Le-Morthen Sheffield South Yorkshire S25 1YS on 24 August 2017 (1 page) |
| 24 August 2017 | Director's details changed for Mr Liam Andrew Wolstenholme on 24 August 2017 (2 pages) |
| 24 August 2017 | Registered office address changed from Hazelfield Croft Close Laughton-En-Le-Morthern Sheffield South Yorkshire S25 1YS United Kingdom to Hazlefield Croft Close Laughton-En-Le-Morthen Sheffield South Yorkshire S25 1YS on 24 August 2017 (1 page) |
| 24 August 2017 | Director's details changed for Mr Liam Andrew Wolstenholme on 24 August 2017 (2 pages) |
| 24 August 2017 | Incorporation Statement of capital on 2017-08-24
|