Company NameECO Pack Technologies Limited
Company StatusActive
Company Number13802497
CategoryPrivate Limited Company
Incorporation Date15 December 2021(2 years, 4 months ago)
Previous NameArkley Towers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Martin Leeming
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewlands Farm Newlands Lane
Upperthong
Holmfirth
HD9 3RL
Director NameMr Kenneth Simeon Cragun
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed19 July 2022(7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBankfield Mills Wakefield Road
Moldgreen
Huddersfield
HD5 9BB
Director NameMr Paul Thomas Andrew Johnson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2022(7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBankfield Mills Wakefield Road
Moldgreen
Huddersfield
HD5 9BB
Director NameMr James Michael Turner
Date of BirthAugust 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed19 July 2022(7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBankfield Mills Wakefield Road
Moldgreen
Huddersfield
HD5 9BB
Director NameMr Darren Magot
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed01 November 2023(1 year, 10 months after company formation)
Appointment Duration5 months, 3 weeks
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence AddressBankfield Mills Wakefield Road
Moldgreen
Huddersfield
HD5 9BB
Director NameMr Martin Barry Hyman
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 High Lea
Cheadle
SK8 1NY
Director NameMr Chase Kenneth Ault
Date of BirthOctober 1999 (Born 24 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 2022(7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBankfield Mills Wakefield Road
Moldgreen
Huddersfield
HD5 9BB

Location

Registered AddressBankfield Mills Wakefield Road
Moldgreen
Huddersfield
HD5 9BB
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months, 1 week from now)

Filing History

19 December 2023Confirmation statement made on 14 December 2023 with updates (4 pages)
6 December 2023Change of details for Eco Pack Technologies, Inc. as a person with significant control on 11 November 2023 (2 pages)
17 November 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
17 November 2023Memorandum and Articles of Association (22 pages)
16 November 2023Statement of capital following an allotment of shares on 1 November 2023
  • GBP 422.23
(3 pages)
16 November 2023Change of share class name or designation (2 pages)
15 November 2023Notification of Eco Pack Technologies, Inc. as a person with significant control on 1 November 2023 (2 pages)
15 November 2023Termination of appointment of Chase Kenneth Ault as a director on 1 November 2023 (1 page)
15 November 2023Appointment of Mr Darren Magot as a director on 1 November 2023 (2 pages)
10 November 2023Cessation of Paul Thomas Andrew Johnson as a person with significant control on 1 November 2023 (1 page)
10 November 2023Cessation of Daniel Peter Johnson as a person with significant control on 1 November 2023 (1 page)
15 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
17 January 2023Confirmation statement made on 14 December 2022 with updates (4 pages)
19 July 2022Appointment of Mr Paul Thomas Andrew Johnson as a director on 19 July 2022 (2 pages)
19 July 2022Termination of appointment of Martin Barry Hyman as a director on 19 July 2022 (1 page)
19 July 2022Appointment of Mr James Michael Turner as a director on 19 July 2022 (2 pages)
19 July 2022Registered office address changed from 5 High Lea Cheadle SK8 1NY England to Bankfield Mills Wakefield Road Moldgreen Huddersfield HD5 9BB on 19 July 2022 (1 page)
19 July 2022Notification of Daniel Johnson as a person with significant control on 19 July 2022 (2 pages)
19 July 2022Notification of Paul Johnson as a person with significant control on 19 July 2022 (2 pages)
19 July 2022Cessation of Martin Barry Hyman as a person with significant control on 19 July 2022 (1 page)
19 July 2022Appointment of Mr Chase Kenneth Ault as a director on 19 July 2022 (2 pages)
19 July 2022Cessation of Martin Leeming as a person with significant control on 19 July 2022 (1 page)
19 July 2022Appointment of Mr Kenneth Simeon Cragun as a director on 19 July 2022 (2 pages)
27 June 2022Company name changed arkley towers LIMITED\certificate issued on 27/06/22
  • RES15 ‐ Change company name resolution on 2022-06-21
(4 pages)
27 June 2022Change of name notice (2 pages)
15 December 2021Incorporation
Statement of capital on 2021-12-15
  • GBP .002
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)