Introduction
Watch Company
E
ECO-RAILFREIGHT LIMITED
ECO-RAILFREIGHT LIMITED is an active company incorporated on 9 January 2019 with the registered office located in Doncaster. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ECO-RAILFREIGHT LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11757377
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Xenon Park Worcester Avenue Wheatley Doncaster, DN2 4NB,
Previous Addresses
Bankwood Lane Bankwood Lane New Rossington Doncaster South Yorkshire DN11 0PS England
From: 2 December 2021To: 1 August 2024
24 Nicholas Street Chester CH1 2AU United Kingdom
From: 9 January 2019To: 2 December 2021
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Nigel Stephen
ActiveWorcester Avenue, DoncasterDN2 4NB
Born June 1966
Director
Appointed 20 Feb 2024
GRIFFITHS, Nigel Stephen
Worcester Avenue, DoncasterDN2 4NB
Born June 1966
Director
20 Feb 2024
Active
CLARK, Duncan Edward
ResignedNicholas Street, ChesterCH1 2AU
Born July 1983
Director
Appointed 01 Sept 2019
Resigned 02 Mar 2020
CLARK, Duncan Edward
Nicholas Street, ChesterCH1 2AU
Born July 1983
Director
01 Sept 2019
Resigned 02 Mar 2020
Resigned
HIGGINS, Liam
ResignedBankwood Lane, DoncasterDN11 0PS
Born July 1983
Director
Appointed 09 Jan 2019
Resigned 20 Feb 2024
HIGGINS, Liam
Bankwood Lane, DoncasterDN11 0PS
Born July 1983
Director
09 Jan 2019
Resigned 20 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Stephen Griffiths
ActiveWorcester Avenue, DoncasterDN2 4NB
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Mr Nigel Stephen Griffiths
Worcester Avenue, DoncasterDN2 4NB
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2024
Active
Mr David Colakovic
CeasedBankwood Lane, DoncasterDN11 0PS
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2019
Ceased 20 Feb 2024
Mr David Colakovic
Bankwood Lane, DoncasterDN11 0PS
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2019
Ceased 20 Feb 2024
Ceased
Mark Michael Jepson
CeasedBankwood Lane, DoncasterDN11 0PS
Born April 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Jan 2019
Ceased 18 Jan 2024
Mark Michael Jepson
Bankwood Lane, DoncasterDN11 0PS
Born April 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Jan 2019
Ceased 18 Jan 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
10 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2025
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2020