Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Ecopanel Systems Limited
- Incorporated
- 21 August 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Jeffrey FitzpatrickFabio Giuseppe Fulvio MilonePaul Morgan
- Accounts type
- Dormant
- Region
- North East
- Address
- C/o Waltons Business Advisers Limited Maritime HouseHarbour WalkHartlepoolTS24 0UX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2006
Also at The Executive Director Limited · more companies
British
Born October 1955 (71)
Director · Appointed 12 September 2003
Also at FGM Associates Limited
British
Born May 1948 (78)
Director · Appointed 12 September 2003
British
Born October 1954 (72)
Officer history (7 former)
1 February 2024
Resigned Hutchinson, Sharon as Secretary
1 February 2024
Resigned Hutchinson, Sharon as Director
17 June 2019
17 June 2019
Appointed Hutchinson, Sharon as Secretary
16 June 2019
Appointed Hutchinson, Sharon as Director
21 December 2011
Resigned White, Ken as Director
8 March 2011
Resigned Plunkett, Malcolm George as Director
1 May 2006
1 May 2006
Appointed Plunkett, Malcolm George as Director
1 May 2006
Appointed White, Ken as Director
12 September 2003
12 September 2003
12 September 2003
12 September 2003
12 September 2003
21 August 2003
21 August 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 29 March 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 12 November 2025 | Change of details for a person with significant control | |||
| 7 August 2025 | Director's details changed | |||
| 7 August 2025 | Director's details changed |
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