| Company Name | Ecodrive Group Holdings Ltd |
|---|---|
| Directors | Timothy James Waring and Kevin Gregory |
| Company Status | Active |
| Company Number | 10472357 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2016(7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Timothy James Waring |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(7 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Woodseats Close Sheffield S8 0TB |
| Director Name | Mr Kevin Gregory |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(7 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB |
| Director Name | Mr Jonathan Edmund Stone |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2016(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 35 Devonshire Road Oakhill Trading Estate Manchester M28 3PT |
| Director Name | Mr Steven Leslie Allen |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 35 Devonshire Road Oakhill 61 Industrial Esta Walkden Manchester M28 3PT |
| Director Name | Mr Graham John Evans |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 35 Devonshire Road Oakhill 61 Industrial Esta Walkden Manchester M28 3PT |
Location
| Registered Address | Unit 35 Devonshire Road Oakhill 61 Industrial Estate Walkden Manchester M28 3PT |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 9 November 2020 with updates (5 pages) |
|---|---|
| 2 October 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 13 November 2019 | Confirmation statement made on 9 November 2019 with updates (5 pages) |
| 11 July 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 23 April 2019 | Termination of appointment of Jonathan Edmund Stone as a director on 31 March 2019 (1 page) |
| 23 November 2018 | Confirmation statement made on 9 November 2018 with updates (5 pages) |
| 10 August 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
| 7 December 2017 | Resolutions
|
| 7 December 2017 | Resolutions
|
| 20 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 20 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 31 January 2017 | Statement of capital following an allotment of shares on 22 November 2016
|
| 31 January 2017 | Statement of capital following an allotment of shares on 22 November 2016
|
| 16 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 16 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 10 November 2016 | Incorporation Statement of capital on 2016-11-10
|
| 10 November 2016 | Incorporation Statement of capital on 2016-11-10
|