Menna Overview
Here’s a quick overview of ECO2 MANAGEMENT SERVICES LIMITED 👀 — a Cardiff Gate Business Park, Cardiff based business that started in 2013.
ECO2 MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No08522956
- Age13 years 2 months Incorporated 9 May 2013
- Officers5
Address
Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
ECO2 MANAGEMENT SERVICES LIMITED is an active company incorporated on 9 May 2013 and based in Cardiff Gate Business Park, Cardiff. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Aug 2022
Memorandum Articles
3 Years Ago on 12 Aug 2022
Resolution
3 Years Ago on 12 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 11 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROOK, Danielle Janine | secretary | 01 Jan 2018 | |
| BEAUMONT, Digby | director | Nov 1980 | 21 Jul 2022 |
| BURNS, Stephen | director | Jul 1978 | 21 Jul 2022 |
| ROOK, Danielle Janine | director | May 1983 | 20 Jun 2023 |
| WILLIAMS, Darren | director | Jun 1968 | 19 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palisade Real Assets Uk Energy Transition Ltd | 21 Jul 2022 | |
| Mr Peter Darwell | Jun 1949 | 26 Sept 2016 |
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Menna Overview
Here’s a quick overview of ECO2 MANAGEMENT SERVICES LIMITED 👀 — a Cardiff Gate Business Park, Cardiff based business that started in 2013.