ALLTECH E-CO2 LIMITED
Active - Accounts Filed
General Information
NAME
ALLTECH E-CO2 LIMITED
COMPANY NUMBER
06910273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
19/05/2009
(15 years and 7 months old)
WEBSITE
www.alltech-e-co2.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2009
05/02/2015
THE E-CO2 PROJECT LIMITED
LINCOLNSHIRE
PE9 1TZ
Telephone: 01780764512
TPS: No
Alltech House
Ryhall Road
Stamford
Lincolnshire
PE9 1TZ
Telephone: 522645
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLTECH E-CO2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLTECH E-CO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLTECH E-CO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLTECH E-CO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2015 - Present (9 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 28/10/2016 - Present (8 years and 2 months) Secretary: 06/02/2015 - Present (9 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 9 Past: 3 |
View Report |
|
23/03/2018 - Present (6 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2009 - Present (15 years and 7 months) Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLTECH INC | N/A | N/A |
| COOPERATIEVE ALLTECH'S BEV DIVISION UA | N/A | N/A |
| ALLTECH''S BEVERAGE DIVISION IRELAND LIMITED | N/A | N/A |
| ALLTECH''S BEVERAGE DIVISION UK LIMITED | Active - Accounts Filed | View Report |
| LYONSALL LLC Y CIA SOCIEDAD EN COMANDITA | N/A | N/A |
| ALL-TECHNOLOGY HOLDINGS LIMITED | N/A | N/A |
| ALL-TECHNOLOGY (IRELAND) LIMITED | N/A | N/A |
| ALLTECH (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALLTECH FARMING SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLTECH FARMING SOLUTIONS LIMITED | N/A | N/A |
| CMS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLTECH E-CO2 LIMITED | Active - Accounts Filed | View Report |
| IMPROCROP LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 04/05/2020 | New Board Member Matthew David Smith (926929379) Appointed |
| 04/05/2020 | Nigel Quentin Tidbury (920255678) has left the board |
| 18/11/2019 | Alric Anthony Blake (919480307) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | Earl Michael Castle, Ii (919480023) has left the board |
| 18/09/2019 | New Board Member Earl Michael Castle (Ii) (919971395) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 06/04/2018 | Thomas Pearse Lyons (901432957) has left the board |
| 06/04/2018 | New Board Member Mark Pearse Lyons (924491159) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Board Member Alric Anthony Blake (919416122) Appointed |
| 15/11/2016 | New Board Member Nigel Quentin Tidbury (920255678) Appointed |
| 15/11/2016 | Nigel Quentin Tidbury (921820822) has left the board |
| 15/11/2016 | Alric Anthony Blake (921820776) has left the board |
| 14/11/2016 | New Board Member Alric Anthony Blake (921820776) Appointed |
| 14/11/2016 | New Board Member Nigel Quentin Tidbury (921820822) Appointed |
| 26/07/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 01/06/2015 | New Confirmation Statement filed |
| 21/05/2015 | Change in Reg. Office |
| 18/02/2015 | New Board Member Thomas Pearse Lyons (901432957) Appointed |
| 18/02/2015 | Thomas Pearse Lyons (919480156) has left the board |
| 11/02/2015 | New Board Member Thomas Pearse Lyons (919480156) Appointed |
| 11/02/2015 | New Board Member Earl Michael Castle, Ii (919480023) Appointed |
| 11/02/2015 | New Company Secretary Alric Anthony Blake (919480307) Appointed |
| 10/02/2015 | Nicola Jane Darlington (905171210) has left the board |
| 10/02/2015 | Nicola Jane Darlington (915310521) has left the board |
| 10/02/2015 | Peter Roger Darlington (905171194) has left the board |
| 10/02/2015 | Keith Rawlinson (915037405) has left the board |
| 07/01/2015 | Philip James Wilkinson (911908581) has left the board |
| 19/11/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 14/01/2014 | New Board Member Philip James Wilkinson (911908581) Appointed |
| 26/07/2013 | New Confirmation Statement filed |
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