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ECO ENGINEERING INSTALLATIONS LIMITED

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ECO ENGINEERING INSTALLATIONS LIMITED

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Key Data

Status

Active

Company No.

07151231

Incorporation date

09/02/2010

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 53 Humber Enterprise Park, Cirrus Way, Brough, East Yorkshire HU15 1XWCopy
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See on map
Latest events (Record since 09/02/2010)
dot icon27/02/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (4 pages)
dot icon03/01/2026
Memorandum and Articles of Association
View PDF (26 pages)
dot icon03/01/2026
Resolutions
View PDF (3 pages)
dot icon31/12/2025
Cancellation of shares. Statement of capital on 2025-02-14
View PDF (4 pages)
dot icon31/12/2025
Purchase of own shares.
View PDF (4 pages)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (12 pages)
dot icon27/03/2025
Termination of appointment of Nicholas Keith Archer as a director on 2025-02-14
View PDF (1 pages)
dot icon21/03/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon07/02/2024
Appointment of Mr Michal Krzysztof Polak as a director on 2024-01-02
View PDF (2 pages)
dot icon06/02/2024
Appointment of Mr Nicholas George Moody as a director on 2023-12-01
View PDF (2 pages)
dot icon15/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon16/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon08/03/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon14/04/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-09 with updates
View PDF (4 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (11 pages)
dot icon07/10/2019
Memorandum and Articles of Association
View PDF (45 pages)
dot icon07/10/2019
Resolutions
View PDF (21 pages)
dot icon04/10/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/10/2019
Change of share class name or designation
View PDF (2 pages)
dot icon04/10/2019
Statement of capital following an allotment of shares on 2018-10-05
View PDF (4 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon14/12/2018
Satisfaction of charge 071512310001 in full
View PDF (1 pages)
dot icon13/12/2018
Satisfaction of charge 071512310002 in full
View PDF (1 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon05/09/2018
Appointment of Mr Nicholas Keith Archer as a director on 2018-09-05
View PDF (2 pages)
dot icon20/07/2018
Registration of charge 071512310002, created on 2018-07-18
View PDF (42 pages)
dot icon20/03/2018
Registration of charge 071512310001, created on 2018-03-20
View PDF (43 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon06/07/2017
Director's details changed for Mrs Emma Jane Steward on 2017-07-06
View PDF (2 pages)
dot icon06/07/2017
Registered office address changed from Unit 53 Humber Enterprise Park Skillings Lane Brough East Yorkshire HU15 1EQ England to Unit 53 Humber Enterprise Park Cirrus Way Brough East Yorkshire HU15 1XW on 2017-07-06
View PDF (1 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (6 pages)
dot icon10/03/2017
Director's details changed for Mrs Emma Jane Steward on 2016-03-11
View PDF (2 pages)
dot icon10/03/2017
Director's details changed for Jonathan Gavin Steward on 2016-03-11
View PDF (2 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon03/05/2016
Director's details changed for Jonathan Gavin Steward on 2016-05-03
View PDF (2 pages)
dot icon21/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2015
Registered office address changed from 2a Townend Road North Newbald York East Yorkshire YO43 4SZ to Unit 53 Humber Enterprise Park Skillings Lane Brough East Yorkshire HU15 1EQ on 2015-11-27
View PDF (1 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon11/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon12/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon18/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2013
Appointment of Mrs Emma Jane Steward as a director
View PDF (2 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon14/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon01/04/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (3 pages)
dot icon15/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2010
Incorporation
View PDF (43 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
20
708.17K
-
0.00
190.31K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steward, Jonathan Gavin
Director
09/02/2010 - Present
2
Steward, Emma Jane
Director
03/01/2013 - Present
2
Moody, Nicholas George
Director
01/12/2023 - Present
-
Polak, Michal Krzysztof
Director
02/01/2024 - Present
-
Archer, Nicholas Keith
Director
05/09/2018 - 14/02/2025
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ECO ENGINEERING INSTALLATIONS LIMITED

ECO ENGINEERING INSTALLATIONS LIMITED is an(a) Active company incorporated on 09/02/2010 with the registered office located at Unit 53 Humber Enterprise Park, Cirrus Way, Brough, East Yorkshire HU15 1XW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO ENGINEERING INSTALLATIONS LIMITED?

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ECO ENGINEERING INSTALLATIONS LIMITED is currently Active. It was registered on 09/02/2010 .

Where is ECO ENGINEERING INSTALLATIONS LIMITED located?

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ECO ENGINEERING INSTALLATIONS LIMITED is registered at Unit 53 Humber Enterprise Park, Cirrus Way, Brough, East Yorkshire HU15 1XW.

What does ECO ENGINEERING INSTALLATIONS LIMITED do?

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ECO ENGINEERING INSTALLATIONS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for ECO ENGINEERING INSTALLATIONS LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-09 with updates.