About

Registered Number: 06045806
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT

 

Having been setup in 2007, Eco-lease Ltd have registered office in Cardiff, South Glamorgan, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 2 directors listed as Crook, Mark Bryan, Ross, Howard Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Howard Francis 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Francis Ross/
1963-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 27 October 2016
DISS40 - Notice of striking-off action discontinued 14 May 2016
AR01 - Annual Return 13 May 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 21 October 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 23 April 2013
CH03 - Change of particulars for secretary 23 April 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 14 January 2008
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.