OpenCompanies

Eco Loop Granulation Limited

Company number
11955207
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Apr 2019
Nature of business
Collection of non-hazardous waste

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Previous names

  • Hearnes Recycling Limited (until 1 Jul 2020)

Officers

NameRoleAppointedResigned
HEARNE, Stuart Director 18 Apr 2019 29 Jun 2020
DAVIS, Cadi Director 30 Jun 2020 28 Jan 2022
FULLAWAY, Simon Mark Director 24 May 2021 26 Oct 2022
KEELING, Ashley James Secretary 26 Oct 2022 9 Feb 2023
KEELING, Ashley James Director 26 Oct 2022 9 Feb 2023
WRIGHT, Barry Robert Secretary 9 Feb 2023
WRIGHT, Barry Robert Director 9 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Stuart Hearne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Apr 2019 29 Jun 2020
Mrs Cadi Davis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Jun 2020 28 Jan 2022
Mr Ashley James Keeling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 26 Oct 2022 26 Oct 2022
Mr Simon Mark Fullaway Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jan 2022 26 Oct 2022
Mr Barry Robert Wright Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 9 Feb 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2023 £242,352 - 1
30 Apr 2022 £241,408 - 1
30 Apr 2021 £232,358 - 1
30 Apr 2020 - £100 0

Connections

Directors’ other companies

Registered address

10,836 companies are registered at this address - likely a registration agent.

Data