About

Registered Number: 02871295
Date of Incorporation: 12/11/1993 (26 years and 2 months ago)
Company Status: Active
Registered Address: 33a St Peters Street, Radford, Nottingham, NG7 3EN

 

Eco Filters Ltd was registered on 12 November 1993, it's status is listed as "Active". The companies directors are Mcgowan, Peter Frederick, Colclough, Roger Ian, Mcgowan, Deirdre Anne, Mcgowan, Lorraine Katherine, Lees, Linda, Mcgowan, Peter Frederick, Butlin, Terence, Green, Barrie Edward, Green, Carol Anne, Mcgowan, John Charnley. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLCLOUGH, Roger Ian 18 September 2012 - 1
MCGOWAN, Deirdre Anne 14 November 2014 - 1
MCGOWAN, Lorraine Katherine 31 October 2012 - 1
BUTLIN, Terence 11 January 1994 30 September 2006 1
GREEN, Barrie Edward 12 November 1993 29 September 2006 1
GREEN, Carol Anne 11 January 1994 29 September 2006 1
MCGOWAN, John Charnley 12 November 1993 14 September 2012 1
Secretary Name Appointed Resigned Total Appointments
MCGOWAN, Peter Frederick 06 February 2009 - 1
LEES, Linda 01 October 2006 06 February 2009 1
MCGOWAN, Peter Frederick 12 November 1993 30 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Frederick Mcgowan/
1942-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 14 May 2019
RP04AP01 - N/A 06 December 2018
CH01 - Change of particulars for director 09 November 2018
CH01 - Change of particulars for director 09 November 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 19 October 2017
CH01 - Change of particulars for director 12 October 2017
CH01 - Change of particulars for director 12 October 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 06 November 2015
AA01 - Change of accounting reference date 26 June 2015
AP01 - Appointment of director 24 April 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 22 October 2013
AAMD - Amended Accounts 06 August 2013
AA - Annual Accounts 04 June 2013
SH01 - Return of Allotment of shares 07 February 2013
AR01 - Annual Return 16 November 2012
TM01 - Termination of appointment of director 15 November 2012
AP01 - Appointment of director 14 November 2012
AP01 - Appointment of director 14 November 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 09 April 2009
RESOLUTIONS - N/A 24 March 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 20 April 2007
363a - Annual Return 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
169 - Return by a company purchasing its own shares 07 November 2006
RESOLUTIONS - N/A 10 October 2006
RESOLUTIONS - N/A 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 15 January 2004
395 - Particulars of a mortgage or charge 15 August 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 26 November 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 02 February 2002
AA - Annual Accounts 15 March 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 26 February 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 12 March 1997
287 - Change in situation or address of Registered Office 18 December 1996
363s - Annual Return 10 December 1996
395 - Particulars of a mortgage or charge 28 November 1996
395 - Particulars of a mortgage or charge 28 November 1996
395 - Particulars of a mortgage or charge 18 November 1996
AA - Annual Accounts 02 August 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 25 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1994
288 - N/A 26 January 1994
288 - N/A 26 January 1994
288 - N/A 28 November 1993
NEWINC - New incorporation documents 12 November 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 August 2003 Outstanding

N/A

Legal charge 18 November 1996 Outstanding

N/A

Legal charge 18 November 1996 Outstanding

N/A

Debenture 13 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.