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ECOTECH LABORATORIES LIMITED

Company number 13281272

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Jayson Alan Howarth Active

Correspondence address
Unit 3, 6 Apex Way, Leeds, England, LS11 5LN
Notified on
4 October 2023
Date of birth
August 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Mark Patrick Babbel Latham Ceased

Correspondence address
Unit 3, Apex Way, Leeds, England, LS11 5LN
Notified on
12 November 2021
Ceased on
4 October 2023
Date of birth
October 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Simon Kenneth Warren Ceased

Correspondence address
Unit 3, 6 Apex Way, Leeds, England, LS11 5LN
Notified on
29 April 2021
Ceased on
8 November 2021
Date of birth
February 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ecotech Holdings Limited Ceased

Correspondence address
St Pauls House, 23 Park Square, Leeds, England, LS1 2ND
Notified on
29 April 2021
Ceased on
29 April 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
13278277
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Simon Kenneth Warren Ceased

Correspondence address
St. Pauls House, 23 Park Square, Leeds, West Yorkshire, United Kingdom, LS1 2ND
Notified on
28 April 2021
Ceased on
29 April 2021
Date of birth
February 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ecotech Holdings Limited Ceased

Correspondence address
St. Pauls House, 23 Park Square, Leeds, United Kingdom, LS1 2ND
Notified on
21 March 2021
Ceased on
29 April 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13278277
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
8 November 2021
Withdrawn on
5 October 2022