Ecopanel Systems Limited

04874425

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE, HARTLEPOOL, TS24 0UX

Incorporated 21/08/2003

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr. Fabio Giuseppe Fulvio Milone

director · Since 12/09/2003

SALES DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Paul Morgan Ba Ma

director · Since 12/09/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Mr. Jeffrey Fitzpatrick

director · Since 01/05/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Persons with Significant Control

Mr Jeffrey Fitzpatrick

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 70

4, Pentland Grove, Darlington, DL3 8BA

Notified 06/04/2016

Mr Fabio Giuseppe Fulvio Milone

25–50% shares

25–50% votes

Appoint directors

British · England · Age 78

Apt. 10 Chorlton View, 6 Whitelaw Road, Chorlton, M21 9HQ

Notified 06/04/2016

Mr Paul Morgan

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 71

White House, Village Lane, Washington, NE38 7HY

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 16/04/2008Registered 24/04/2008