ECOBAG (UK) HOLDINGS LIMITED (company# 12205318) is a company registered with Companies House, United Kingdom. The incorporation date is September 13, 2019. The entity status is Active.
| Company Number | 12205318 |
| Company Name | ECOBAG (UK) HOLDINGS LIMITED |
| Registered Address |
James House, Stonecross Business Park 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2019-09-13 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 3, Day: 31 |
| Last accounts made up to | March 31, 2020 |
| Next accounts due by | December 31, 2021 |
| Next returns due by | October 11, 2020 |
| Last confirmation statement made up to | March 4, 2020 |
| Next confirmation statement due by | April 15, 2021 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
|
Fatih Ersoy James House, Stonecross Business Park 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom (Notified on 2019-09-13) |
individual person with significant control ownership of shares 75 to 100 percent |
|
Mr Joseph Margaglione James House, Stonecross Business Park 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom (Notified on 2019-09-13) |
individual person with significant control voting rights 25 to 50 percent |
|
Mr Peter Nigel Taylor James House, Stonecross Business Park 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom (Notified on 2019-09-13) |
individual person with significant control voting rights 25 to 50 percent |
| Name / Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
MARGAGLIONE, Joseph Director (Active) |
James House, Stonecross Business Park, 5 Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD | December 1960 / 13 September 2019 |
British / United Kingdom |
Director |
|
TAYLOR, Peter Nigel Director (Active) |
James House, Stonecross Business Park, 5 Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD | December 1957 / 13 September 2019 |
British / United Kingdom |
Director |
| Address |
JAMES HOUSE, STONECROSS BUSINESS PARK 5 YEW TREE WAY GOLBORNE |
| Post Town | WARRINGTON |
| Post Code | WA3 3JD |
| Country | UNITED KINGDOM |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Ecobag (uk) Ltd. | James House, Stonecross Business Park 5 Yew Tree Way, Golborne, Warrington, WA3 3JD, England | 2014-10-28 |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Accurate Imaging Solutions LLP | James House, Stonecross Business Park, Warrington, Cheshire, WA3 3JD | 2020-02-18 |
| Aru Investments Limited | Jackson Stephen LLP, James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, England | 2019-11-07 |
| 12162425 Limited | James House Stone Cross Business Park, 5 Yew Tree Way, Golborne, Warrington, WA3 3JD, England | 2019-08-19 |
| 4j Estates Limited | James House, Stonecross Bus. Park Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom | 2019-05-08 |
| J.l.j Group Holdings Limited | James House Stonecross Business Park, Yew Tree Way, Golborne, Warrington, WA3 3JD, England | 2019-04-02 |
| Syncro Cst Ltd | Unit 2a Yew Tree Way, Stone Cross Court, Golborne, Warrington, WA3 3JD, England | 2019-01-22 |
| Alpla Recycling Uk Ltd | Unit 9, Stonecross Business Park Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom | 2018-11-28 |
| Keaman Holdings Limited | C/o Jackson Stephen LLP James House, Stone Cross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom | 2018-11-20 |
| Dw Holdings Limited | C/o Jackson Stephen LLP, James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, United Kingdom | 2018-07-26 |
| Northern Aluminium Limited | C/o Jackson Stephen LLP James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom | 2018-07-12 |
| Find all companies in post code WA3 3JD | ||
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MARGAGLIONE, Joseph | Director (Active) | James House, Stonecross Business Park, 5 Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD | December 1960 / 13 September 2019 |
British / United Kingdom |
Director |
| TAYLOR, Peter Nigel | Director (Active) | James House, Stonecross Business Park, 5 Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD | December 1957 / 13 September 2019 |
British / United Kingdom |
Director |
| Post Town | WARRINGTON |
| Post Code | WA3 3JD |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.