ECOAIRBOX LIMITED

Key Data

Status

Active

Company No.

09893352

Incorporation date

30/11/2015

Size

Dormant

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2015)

18/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

09/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

18/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

08/05/2024

Address of officer Mr Brian Pinchbeck changed to 09893352 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-08

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

21/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

21/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (10 pages)

13/12/2021

Satisfaction of charge 098933520003 in full

View PDF (1 pages)

15/06/2021

Termination of appointment of Brian Pinchbeck as a director on 2020-11-29

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (6 pages)

07/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

01/04/2020

Termination of appointment of Joel Anthony Gibson as a director on 2020-03-30

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

06/12/2019

Registration of charge 098933520003, created on 2019-11-27

View PDF (28 pages)

06/12/2019

Satisfaction of charge 098933520001 in full

View PDF (1 pages)

06/12/2019

Satisfaction of charge 098933520002 in full

View PDF (1 pages)

17/06/2019

Cessation of Duncan Raymond Williams as a person with significant control on 2019-04-01

View PDF (1 pages)

17/06/2019

Notification of Excool Holdings Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

17/06/2019

Notification of Duncan Raymond Williams as a person with significant control on 2019-04-01

View PDF (2 pages)

17/06/2019

Cessation of Ex Cool Holdings Limited as a person with significant control on 2019-04-01

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

06/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

03/10/2018

Resolutions

View PDF (1 pages)

27/09/2018

Change of share class name or designation

View PDF (2 pages)

26/09/2018

Second filing of Confirmation Statement dated 27/11/2017

View PDF (4 pages)

31/05/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

31/05/2018

Termination of appointment of Michael James Boyles as a director on 2018-03-07

View PDF (1 pages)

26/04/2018

Change of details for a person with significant control

View PDF (2 pages)

21/03/2018

Change of details for Ex Cool Holdings Limited as a person with significant control on 2018-03-07

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

28/11/2017

Change of details for Ex Cool Holdings Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

27/11/2017

Change of details for Ex Cool Holdings Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (7 pages)

11/10/2017

Director's details changed for Mr Joel Anthony Gibson on 2017-10-11

View PDF (2 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

22/08/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (3 pages)

22/08/2017

Appointment of Mr Brian Pinchbeck as a director on 2017-02-24

View PDF (2 pages)

10/01/2017

Termination of appointment of Neil Davis as a director on 2016-12-21

View PDF (1 pages)

22/12/2016

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Cooper House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4EA on 2016-12-22

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (7 pages)

22/11/2016

Registration of charge 098933520002, created on 2016-11-10

View PDF (10 pages)

18/11/2016

Registration of charge 098933520001, created on 2016-11-17

View PDF (34 pages)

01/08/2016

Appointment of Mr Neil Davis as a director on 2016-07-29

View PDF (2 pages)

01/06/2016

Appointment of Mr Joel Anthony Gibson as a director on 2016-05-11

View PDF (3 pages)

01/06/2016

Appointment of Mr Michael James Boyles as a director on 2016-05-11

View PDF (3 pages)

01/06/2016

Change of share class name or designation

View PDF (2 pages)

31/05/2016

Resolutions

View PDF (1 pages)

10/03/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

09/03/2016

Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2016-03-09

View PDF (1 pages)

09/03/2016

Statement of capital following an allotment of shares on 2016-03-09

View PDF (3 pages)

09/03/2016

Termination of appointment of Garry Thomas Rutter as a director on 2016-03-09

View PDF (1 pages)

09/03/2016

Appointment of Mr Duncan Raymond Williams as a director on 2016-03-09

View PDF (2 pages)

30/11/2015

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Duncan Raymond Williams	Director	09/03/2016 - Present	51
Pinchbeck, Brian	Director	24/02/2017 - 29/11/2020	6

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ECOAIRBOX LIMITED

ECOAIRBOX LIMITED is an(a) Active company incorporated on 30/11/2015 with the registered office located at Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOAIRBOX LIMITED?

ECOAIRBOX LIMITED is currently Active. It was registered on 30/11/2015 .

Where is ECOAIRBOX LIMITED located?

ECOAIRBOX LIMITED is registered at Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4EA.

What does ECOAIRBOX LIMITED do?

ECOAIRBOX LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for ECOAIRBOX LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.