ECO BUILDINGS GROUP PLC
Active - Accounts Filed
General Information
NAME
ECO BUILDINGS GROUP PLC
COMPANY NUMBER
07811256
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2011
(13 years and 1 months old)
WEBSITE
www.foxmarble.net
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/10/2011
01/06/2023
FOX MARBLE HOLDINGS PLC
LONDON
NW1 0NE
Telephone: 02073800999
TPS: No
160 Camden High Street
LONDON
NW1 0NE
Credit Risk Overview
Want to learn more about ECO BUILDINGS GROUP PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOX MARBLE HOLDINGS PLC | Active - Accounts Filed | View Report |
| FOX MARBLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/02/2024 | Andrew James Allner (916481517) has left the board |
| 05/02/2024 | New Board Member Don Oag Nicolson (931881758) Appointed |
Credit Risk Overview
Want to learn more about ECO BUILDINGS GROUP PLC?
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 ECO BUILDINGS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO BUILDINGS GROUP PLC?
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 |
|---|---|---|---|---|
|
20/09/2016 - 01/08/2015 (1 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOX MARBLE HOLDINGS PLC | Active - Accounts Filed | View Report |
| FOX MARBLE LIMITED | Active - Accounts Filed | View Report |
| FOX MARBLE SPV LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/02/2024 | Andrew James Allner (916481517) has left the board |
| 05/02/2024 | New Board Member Don Oag Nicolson (931881758) Appointed |
| 22/01/2024 | Dominic Robert Nicholas Redfern (930972609) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Etrur Albani (925727116) Appointed |
| 06/06/2023 | Christopher Gilbert (911170009) has left the board |
| 06/06/2023 | Roy James Harrison (902723757) has left the board |
| 06/06/2023 | New Board Member Ahmet Shala (930972643) Appointed |
| 06/06/2023 | New Board Member Sanjay Bowry (922198967) Appointed |
| 06/06/2023 | New Board Member Dominic Robert Nicholas Redfern (930972609) Appointed |
| 06/06/2023 | New Board Member Etrur Albani (930972590) Appointed |
| 16/03/2023 | Colin George Terry (906803387) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Mark Justin Lyall Grant (929666243) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 04/11/2019 | Change in Reg. Office |
| 31/10/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 14/02/2019 | New Company Secretary Ben Harber (925526055) Appointed |
| 14/02/2019 | Lorraine Elizabeth Young (916469156) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 16/05/2017 | Richard Calvin Round (915393171) has left the board |
| 26/12/2016 | New Board Member Fiona Hadfield (917352500) Appointed |
| 26/12/2016 | Etrur Albani (916347651) has left the board |
| 26/12/2016 | New Board Member Richard Calvin Round (915393171) Appointed |
| 26/12/2016 | Paul Arthur Jourdan (913625869) has left the board |
| 26/12/2016 | Candice Marie Sutherland (919991206) has left the board |
| 19/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 06/08/2015 | Fiona Hadfield (917352500) has left the board |
| 06/08/2015 | New Board Member Candice Marie Sutherland (919991206) Appointed |
| 19/06/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 25/04/2013 | New Board Member Paul Arthur Jourdan (913625869) Appointed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
