Introduction
Watch Company
T
THE ECO BUILD STORE LTD
THE ECO BUILD STORE LTD is an active company incorporated on 9 March 2020 with the registered office located in Grimsby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). THE ECO BUILD STORE LTD was registered 6 years ago.(SIC: 46740)
Status
active
Active since 6 years ago
Company No
12503490
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Unit 2a Charlton Street Grimsby, DN31 1SQ,
Previous Addresses
86 Weelsby Road Grimsby N E Lincolnshire DN32 0PS England
From: 9 March 2020To: 15 June 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAMELLA, Elizabeth Louise
ActiveCharlton Street, GrimsbyDN31 1SQ
Born September 1983
Director
Appointed 09 Mar 2020
RAMELLA, Elizabeth Louise
Charlton Street, GrimsbyDN31 1SQ
Born September 1983
Director
09 Mar 2020
Active
RAMELLA, Robert Michael Joseph
ActiveCharlton Street, GrimsbyDN31 1SQ
Born February 1980
Director
Appointed 09 Mar 2020
RAMELLA, Robert Michael Joseph
Charlton Street, GrimsbyDN31 1SQ
Born February 1980
Director
09 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elizabeth Louise Ramella
ActiveCharlton Street, GrimsbyDN31 1SQ
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Mrs Elizabeth Louise Ramella
Charlton Street, GrimsbyDN31 1SQ
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Active
Mr Robert Michael Joseph Ramella
ActiveCharlton Street, GrimsbyDN31 1SQ
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Mr Robert Michael Joseph Ramella
Charlton Street, GrimsbyDN31 1SQ
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Active
Filing History
21
Description
Type
Date Filed
Document
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021