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Companies House/London/Company profile

ECO LOOP GRANULATION LIMITED

Active - Proposal to Strike off
11955207·incorporated 2019-04-18

ECO LOOP GRANULATION LIMITED is an active UK private limited company, incorporated on 18 April 2019 at Companies House (number 11955207; OpenRegistry canonical ID GB-11955207-eco-loop-granulation-limited). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,956 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-18
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
38110 — Collection of non-hazardous waste
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-06-16. Next confirmation statement due 2024-06-30.

Persons with significant control

ECO LOOP GRANULATION LIMITED has 1 person with significant control on file:

  • Mr Barry Robert Wright born 1979 resident in United Kingdom, British national. Notified 2023-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mrs Cadi Davis born 1980 resident in England, British national. Notified 2020-06-29. Ceased 2022-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Simon Mark Fullaway born 1974 resident in England, British national. Notified 2022-01-28. Ceased 2022-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashley James Keeling born 1988 resident in United Kingdom, British national. Notified 2022-10-26. Ceased 2022-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Stuart Hearne born 1966 resident in United Kingdom, British national. Notified 2019-04-18. Ceased 2020-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ECO LOOP GRANULATION LIMITED has previously traded as:

  • HEARNES RECYCLING LIMITED (until 2020-07-01)

Similar UK companies

Other companies registered under SIC 38110 (Collection of non-hazardous waste):

Other companies registered in London: