Eco Window Systems Ltd was registered on 03 November 2011 and has its registered office in Hinckley, it has a status of "Active". The companies directors are listed as Harrison, Gemma Louise, Moore, Timothy Ian, Dance, Kelly Spencer, Hundleby, Nicholas Bennett, Mead, Scott Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Gemma Louise | 10 May 2013 | - | 1 |
| MOORE, Timothy Ian | 03 February 2012 | - | 1 |
| DANCE, Kelly Spencer | 03 November 2011 | 04 September 2012 | 1 |
| HUNDLEBY, Nicholas Bennett | 03 November 2011 | 04 September 2012 | 1 |
| MEAD, Scott Anthony | 03 November 2011 | 18 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| AD01 - Change of registered office address | 02 May 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| CH01 - Change of particulars for director | 28 November 2017 | |
| PSC04 - N/A | 28 November 2017 | |
| PSC04 - N/A | 28 November 2017 | |
| CH01 - Change of particulars for director | 28 November 2017 | |
| CS01 - N/A | 14 November 2017 | |
| CH01 - Change of particulars for director | 14 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AD04 - Change of location of company records to the registered office | 30 November 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| MR04 - N/A | 22 January 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 November 2012 | |
| TM01 - Termination of appointment of director | 14 September 2012 | |
| TM01 - Termination of appointment of director | 14 September 2012 | |
| TM01 - Termination of appointment of director | 26 June 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2012 | |
| NEWINC - New incorporation documents | 03 November 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 February 2012 | Fully Satisfied |
N/A |
