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Advanced Ecobuild Services Limited Trading AS Ecoclub Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    New Forest
  • Company Details
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Company Details
  • Business Name
    Advanced Ecobuild Services Limited Trading AS Ecoclub
  • Address
    ******************
  • SIC Codes
    43290, 81100
  • SIC Description
    Other construction installation, Combined facilities support activities
  • Company Number
    04074928
  • Listing UID
    39861
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Location
  • 97 Milford Rd, Lymington SO41 8DN, UK

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Geolocation Details
  • Latitude
    50.747723
  • Longitude
    -1.559347
  • Easting
    431185.0
  • Northing
    94328.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU374154
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Sunday, January 14, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ROCHE, Martin Hugh
    Appointed On: May 17, 2013
    Occupation: N/A
    Role: director
    Address: Little Lodge, 95 Milford Road, Lymington, Hampshire, SO41 8DN, England
    HILL, Justin David
    Appointed On: September 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 63/65 Burnham Green Road, Datchworth, Herts, AL6 0NH
    Resigned On: February 28, 2007
    JEST, Robin Malcolm
    Appointed On: September 20, 2000
    Occupation: N/A
    Role: secretary
    Address: Cherry Tree House, Greenfield Road, Pulloxhill, Beds, MK45 5EY
    Resigned On: September 1, 2006
    MURPHY, Darryl Mark
    Appointed On: February 28, 2007
    Occupation: N/A
    Role: secretary
    Address: 9 Pollards Way, Lower Stondon, Bedfordshire, SG16 6NF
    Resigned On: January 21, 2011
    WOOD, Martin Bruce
    Appointed On: January 21, 2011
    Occupation: N/A
    Role: secretary
    Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
    Resigned On: May 17, 2013
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: September 20, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: September 20, 2000
    JEST, Robin Malcolm
    Appointed On: September 20, 2000
    Occupation: N/A
    Role: director
    Address: Cherry Tree House, Greenfield Road, Pulloxhill, Beds, MK45 5EY
    Resigned On: June 27, 2007
    MCCARTHY-HILL, Justin David
    Appointed On: September 20, 2000
    Occupation: N/A
    Role: director
    Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
    Resigned On: October 7, 2014
    MCMULLEN, Graham John
    Appointed On: September 20, 2000
    Occupation: N/A
    Role: director
    Address: 9 Harlington Road, Sundon, Luton, Bedfordshire, LU3 3PE
    Resigned On: March 10, 2003
    MURPHY, Darryl Mark
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: director
    Address: 9 Pollards Way, Lower Stondon, Bedfordshire, SG16 6NF
    Resigned On: January 21, 2011
    WILLSON, Peter Robert
    Appointed On: September 20, 2000
    Occupation: N/A
    Role: director
    Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
    Resigned On: April 29, 2014
    WILSON, Deborah
    Appointed On: September 20, 2000
    Occupation: N/A
    Role: director
    Address: 47 Burygreen, Wheathampstead, Hertfordshire, AL4 8DB
    Resigned On: February 1, 2007
    WOOD, Martin Bruce
    Appointed On: January 21, 2011
    Occupation: N/A
    Role: director
    Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
    Resigned On: May 17, 2013
    WILDMAN & BATTELL LIMITED
    Appointed On: September 20, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: September 20, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    ADVANCED ECOBUILD SERVICES LIMITED
    Company Number
    04074928
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 19, 2025
    Next Due
    December 3, 2026
    Next Made Up To
    November 19, 2026
    Overdue
    No
    Date Of Creation
    September 20, 2000
    ETag
    909b4fbd918682c95c952b49f447baa999e74096
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 22, 2015
    Previous Company Names
    Ceased On
    April 2, 2015
    Effective From
    September 20, 2000
    Name
    ADMIRAL FACILITIES MANAGEMENT LIMITED
    Registered Office Address
    Address Line 1
    Little Lodge
    Address Line 2
    95 Milford Road
    country
    England
    Locality
    Lymington
    Post Code
    SO41 8DN
    Region
    Hampshire
    Type
    ltd

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