-
ECO BUILDINGS GROUP PLC - 160 Camden High Street, London, NW1 0NE, England, United Kingdom
Company Information
- Company registration number
- 07811256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Camden High Street
- London
- NW1 0NE
- England 160 Camden High Street, London, NW1 0NE, England UK
Management
- Managing Directors
- ALLNER, Andrew James
- BOWRY, Sanjay
- LYALL GRANT, Mark Justin, Sir
- REDFERN, Dominic Robert Nicholas
- SHALA, Ahmet, Dr
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 2011-10-14
- Age Of Company 2011-10-14 12 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOX MARBLE HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800GJKNNE3VRWDD37
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
-
ECO BUILDINGS GROUP PLC Company Description
- ECO BUILDINGS GROUP PLC is a plc registered in United Kingdom with the Company reg no 07811256. Its current trading status is "live". It was registered 2011-10-14. It was previously called FOX MARBLE HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at 160 Camden High Street .
Get ECO BUILDINGS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eco Buildings Group Plc - 160 Camden High Street, London, NW1 0NE, England, United Kingdom
- 2011-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ECO BUILDINGS GROUP PLC as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-06-02) - AP01
-
termination-director-company-with-name-termination-date (2023-03-14) - TM01
-
certificate-change-of-name-company (2023-06-01) - CERTNM
-
termination-director-company-with-name-termination-date (2023-06-02) - TM01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-06-08) - AP01
-
second-filing-capital-allotment-shares (2022-09-12) - RP04SH01
-
accounts-with-accounts-type-group (2022-10-05) - AA
-
resolution (2022-11-03) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-01-08) - SH01
-
accounts-with-accounts-type-group (2021-07-02) - AA
-
resolution (2021-07-23) - RESOLUTIONS
-
capital-allotment-shares (2021-12-21) - SH01
-
confirmation-statement-with-updates (2021-10-26) - CS01
-
capital-allotment-shares (2021-02-16) - SH01
-
resolution (2021-02-17) - RESOLUTIONS
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-03) - SH01
-
resolution (2020-06-24) - RESOLUTIONS
-
resolution (2020-07-13) - RESOLUTIONS
-
capital-allotment-shares (2020-06-17) - SH01
-
confirmation-statement-with-updates (2020-10-28) - CS01
-
confirmation-statement-with-no-updates (2020-10-28) - CS01
-
accounts-with-accounts-type-group (2020-10-05) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
-
confirmation-statement-with-no-updates (2019-10-28) - CS01
-
confirmation-statement-with-updates (2019-10-24) - CS01
-
resolution (2019-07-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-07-03) - AA
-
capital-allotment-shares (2019-02-21) - SH01
-
termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
-
appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
keyboard_arrow_right 2018
-
resolution (2018-01-24) - RESOLUTIONS
-
capital-allotment-shares (2018-01-26) - SH01
-
capital-allotment-shares (2018-02-07) - SH01
-
confirmation-statement-with-no-updates (2018-10-17) - CS01
-
resolution (2018-06-08) - RESOLUTIONS
-
capital-allotment-shares (2018-08-20) - SH01
-
accounts-with-accounts-type-group (2018-06-06) - AA
keyboard_arrow_right 2017
-
resolution (2017-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-07-07) - AA
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
-
confirmation-statement-with-updates (2017-10-16) - CS01
-
capital-allotment-shares (2017-07-19) - SH01
keyboard_arrow_right 2016
-
resolution (2016-06-09) - RESOLUTIONS
-
capital-allotment-shares (2016-06-22) - SH01
-
capital-allotment-shares (2016-06-23) - SH01
-
accounts-with-accounts-type-group (2016-06-24) - AA
-
capital-allotment-shares (2016-07-04) - SH01
-
resolution (2016-07-14) - RESOLUTIONS
-
capital-allotment-shares (2016-08-04) - SH01
-
appoint-person-director-company-with-name-date (2016-09-30) - AP01
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
capital-allotment-shares (2016-11-03) - SH01
-
change-sail-address-company-with-old-address-new-address (2016-11-04) - AD02
-
change-person-secretary-company-with-change-date (2016-12-22) - CH03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-10-27) - AR01
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
appoint-person-director-company-with-name-date (2015-08-04) - AP01
-
accounts-with-accounts-type-group (2015-06-16) - AA
-
capital-allotment-shares (2015-05-20) - SH01
-
resolution (2015-06-02) - RESOLUTIONS
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-10-27) - AR01
-
resolution (2014-08-29) - RESOLUTIONS
-
capital-allotment-shares (2014-08-11) - SH01
-
accounts-with-accounts-type-group (2014-07-03) - AA
-
resolution (2014-05-27) - RESOLUTIONS
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-23) - AP01
-
accounts-with-accounts-type-group (2013-04-18) - AA
-
capital-allotment-shares (2013-05-01) - SH01
-
resolution (2013-06-03) - RESOLUTIONS
-
capital-allotment-shares (2013-07-22) - SH01
-
capital-allotment-shares (2013-09-11) - SH01
-
resolution (2013-09-05) - RESOLUTIONS
-
resolution (2013-09-16) - RESOLUTIONS
-
auditors-resignation-company (2013-10-15) - AUD
-
capital-allotment-shares (2013-08-13) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-10-24) - AR01
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-06-26) - AA01
-
capital-allotment-shares (2012-08-30) - SH01
-
resolution (2012-08-30) - RESOLUTIONS
-
change-sail-address-company (2012-11-08) - AD02
-
capital-allotment-shares (2012-11-09) - SH01
-
appoint-person-director-company-with-name (2012-11-09) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-11-12) - AR01
-
capital-allotment-shares (2012-12-12) - SH01
-
move-registers-to-sail-company (2012-11-08) - AD03
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-22) - AP01
-
appoint-person-secretary-company-with-name (2011-11-18) - AP03
-
termination-secretary-company-with-name (2011-11-18) - TM02
-
capital-allotment-shares (2011-11-08) - SH01
-
capital-alter-shares-subdivision (2011-11-08) - SH02
-
resolution (2011-11-08) - RESOLUTIONS
-
legacy (2011-11-04) - CERT8A
-
application-trading-certificate (2011-11-04) - SH50
-
change-account-reference-date-company-current-shortened (2011-10-26) - AA01
-
incorporation-company (2011-10-14) - NEWINC
-
appoint-person-director-company-with-name (2011-11-24) - AP01