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ECO-BAT FINANCE PLC - Cowley Lodge, Warren Carr, Matlock, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04606739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cowley Lodge
- Warren Carr
- Matlock
- Derbyshire
- DE4 2LE Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE UK
Management
- Managing Directors
- HUNT, Brandon James
- MCGUIRE III, Harry Lloyd
- Company secretaries
- TERRELL, Daniel
Company Details
- Type of Business
- plc
- Incorporated
- 2002-12-03
- Age Of Company 2002-12-03 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Eco-Bat Technologies, Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEGACYWHITE PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-12-03
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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ECO-BAT FINANCE PLC Company Description
- ECO-BAT FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04606739. Its current trading status is "live". It was registered 2002-12-03. It was previously called LEGACYWHITE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-12-03.It can be contacted at Cowley Lodge .
Get ECO-BAT FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eco-Bat Finance Plc - Cowley Lodge, Warren Carr, Matlock, Derbyshire, United Kingdom
- 2002-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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accounts-with-accounts-type-dormant (2023-06-29) - AA
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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accounts-with-accounts-type-dormant (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-12-30) - CS01
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accounts-with-accounts-type-dormant (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-16) - AP03
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-dormant (2019-07-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-12) - AA
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change-person-secretary-company-with-change-date (2017-07-17) - CH03
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change-person-director-company-with-change-date (2017-07-17) - CH01
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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change-person-secretary-company-with-change-date (2017-07-18) - CH03
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-06-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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change-person-director-company-with-change-date (2015-12-31) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-full (2013-06-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-amended-with-accounts-type-full (2012-11-20) - AAMD
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-10) - AA
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termination-secretary-company-with-name (2011-10-04) - TM02
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appoint-person-director-company-with-name (2011-10-05) - AP01
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-13) - CH01
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accounts-with-accounts-type-full (2009-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2006-12-13) - 363s
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-04-06) - 288b
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legacy (2006-01-25) - 363s
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legacy (2005-07-05) - 288a
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accounts-with-accounts-type-full (2005-08-03) - AA
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-12-13) - 363s
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legacy (2003-01-17) - 288a
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certificate-change-of-name-company (2003-01-09) - CERTNM
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application-to-commence-business (2003-01-10) - 117
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certificate-authorisation-to-commence-business-borrow (2003-01-10) - CERT8
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legacy (2003-01-14) - 88(2)R
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legacy (2003-12-30) - 288b
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legacy (2003-01-17) - 288b
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legacy (2003-01-17) - 287
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legacy (2003-11-28) - 363s
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legacy (2003-12-30) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-12-03) - NEWINC