Ecopanel Systems Limited
- Company number
- 04874425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Sandco 797 Limited (until 17 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Jeffrey, Mr. | Director | 1 May 2006 | |
| MILONE, Fabio Giuseppe Fulvio, Mr. | Director | 12 Sep 2003 | |
| MORGAN, Paul | Director | 12 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fabio Giuseppe Fulvio Milone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Paul Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Jeffrey Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | -£84,601 | - |
| 31 Aug 2015 | -£78,602 | £15 |
| 31 Aug 2014 | -£38,057 | £43 |
| 31 Aug 2013 | -£59,365 | £137 |
| 31 Aug 2012 | -£29,747 | £3,157 |
| 31 Aug 2011 | -£142,805 | - |
| 31 Aug 2010 | -£100,895 | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |