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Summary

Contact details

Officers11

Finance3

Events1

Documents74

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

THE ECO ROOF AND WALL COMPANY LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 2003 (21 years ago)

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Summary

NameTHE ECO ROOF AND WALL COMPANY LIMITED
Historical names
  • EXCLUSIVE MARKETING SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04652661
Incorporation Date30 Jan 2003 (21 years ago) / 804 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, MERDIAN BUSINESSS PARK, C/O FRP ADVISORY TRADING LIMITED, ASHCROFT HOUSE, ERVINGTON COURT, LE19 1WL

Officers

individual

IndividualUnited Kingdom

Mrs Amanda Jane Harrison

Person with significant control


Appointed on18 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Anthony Joseph Harrison

Person with significant control


Appointed on18 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrison, Anthony

Director


Appointed on30 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Richard Mckeeman

Director


Appointed on18 Dec 2017

Resigned on09 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Mavis

Secretary


Appointed on30 Jan 2003

Resigned on18 Dec 2017

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on30 Jan 2003

Resigned on30 Jan 2003

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Financial reports

YearFixed assetsTotal equityOther
202380,809 GBP
(~$100,476)
-View full report
2022--142,327 GBP
(~-$175,377)
View full report
2021-121,568 GBP
(~$167,190)
View full report

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Events

Old value

28 Oct 2013

Name changeEXCLUSIVE MARKETING SERVICES LIMITED

Documents

DateNameTypeDocument
09 Sep 2022Confirmation statement with updatesCS01View
09 Sep 2022Appoint person director company with name dateAP01View
16 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is THE ECO ROOF AND WALL COMPANY LIMITED's headquarters?

THE ECO ROOF AND WALL COMPANY LIMITED's headquarters is located at LEICESTERSHIRE, MERDIAN BUSINESSS PARK, C/O FRP ADVISORY TRADING LIMITED, ASHCROFT HOUSE, ERVINGTON COURT, LE19 1WL

What is THE ECO ROOF AND WALL COMPANY LIMITED's industry?

THE ECO ROOF AND WALL COMPANY LIMITED is in the industry of Other business support service activities n.e.c.

What year was THE ECO ROOF AND WALL COMPANY LIMITED started?

THE ECO ROOF AND WALL COMPANY LIMITED was started in 2003

Sources: Companies House