Ecodek Limited

Active03280505 Private limited company
Incorporated
19 November 1996 (29 years)
Previously known as
Winep 6 Limited (until 5 January 2016)
Evergreen Door Limited (until 13 January 2011)
Electgame Limited (until 7 February 1997)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 July 2014
Also at Winep 70 Limited, Epwin Materials Limited, Specialist Building Contracting Limited · more companies
Director · Appointed 23 July 2014
Also at National Plastics Limited, Stellar Aluminium Limited, Upvc Distributors Limited · more companies
British
Born March 1971 (55)
Officer history (10 former)
23 July 2014
Appointed Bednall, Jonathan Albert, Mr. as Director
23 July 2014
Resigned Rawson, Anthony James as Director
23 July 2014
Resigned Rice, Sean Edward as Secretary
23 July 2014
Appointed Epwin Secretaries Limited as Corporate Secretary
31 May 2008
Resigned Hazel, Paul Malcolm as Director
30 May 2008
Appointed Rawson, Anthony James as Director
31 December 2006
Resigned Rawson, Richard John as Director
23 September 1998
Resigned Cohen, Alain Elie Clement as Director
23 September 1998
Resigned Moore, William Robert as Director
6 January 1997
Appointed Hazel, Paul Malcolm as Director
6 January 1997
Appointed Rawson, Richard John as Director
6 January 1997
Appointed Moore, William Robert as Director
6 January 1997
Appointed Rice, Sean Edward as Secretary
6 January 1997
Appointed Cohen, Alain Elie Clement as Director
6 January 1997
Resigned Nicklin, Michael Paul as Secretary
6 January 1997
Resigned Yunis, Hamid as Director
9 December 1996
Appointed Nicklin, Michael Paul as Secretary
9 December 1996
Appointed Yunis, Hamid as Director
9 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01506177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Confirmation statement with no updates19 November 2025
23 September 2025Accounts for a dormant company31 December 2024
19 November 2024Confirmation statement with no updates19 November 2024
6 November 2024Secretary's details changed
3 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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