| Company Name | ECO Flame Heating Solutions Ltd |
|---|---|
| Directors | Adam Christopher James and Daniel James Scott |
| Company Status | Active |
| Company Number | 11414679 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2018(5 years, 10 months ago) |
| Previous Name | ECO Flame Solutions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Adam Christopher James |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Palmersfield Road Banstead SM7 2LD |
| Director Name | Mr Daniel James Scott |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Knowles Road Horley RH6 8PQ |
| Director Name | Mrs Leonie James |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN |
Location
| Registered Address | 46 Palmersfield Road Banstead Surrey SM7 2LD |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 9 December 2020 | Director's details changed (2 pages) |
|---|---|
| 9 December 2020 | Change of details for Mr Daniel Scott as a person with significant control on 1 November 2020 (2 pages) |
| 4 December 2020 | Appointment of Mr Daniel James Scott as a director on 1 December 2020 (2 pages) |
| 4 December 2020 | Change of details for Mr Adam James as a person with significant control on 1 December 2020 (2 pages) |
| 4 December 2020 | Termination of appointment of Leonie James as a director on 1 December 2020 (1 page) |
| 4 December 2020 | Change of details for Mrs Leonie James as a person with significant control on 1 December 2020 (2 pages) |
| 4 December 2020 | Director's details changed for Mr Adam James on 1 December 2020 (2 pages) |
| 4 December 2020 | Notification of Daniel Scott as a person with significant control on 1 November 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with updates (5 pages) |
| 15 May 2019 | Registered office address changed from Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN England to 33 the Market Wrythe Lane Carshalton Surrey SM5 1AG on 15 May 2019 (1 page) |
| 15 June 2018 | Resolutions
|
| 14 June 2018 | Incorporation Statement of capital on 2018-06-14
|