Introduction
Watch Company
E
ECO PROCESS TECH LIMITED
ECO PROCESS TECH LIMITED is an active company incorporated on 30 June 2022 with the registered office located in Chesterfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ECO PROCESS TECH LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14205219
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Hardwick View Deep Lane Hardstoft Chesterfield, S45 8AE,
Previous Addresses
Hardwick View Deep Lane Hardstoft Chesterfield Derbyshire S45 8AE United Kingdom
From: 9 July 2025To: 9 July 2025
Hardwick View Deep Lane Pilsley Chesterfield S45 8AE England
From: 10 October 2023To: 9 July 2025
Goodwins Accountants 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom
From: 30 June 2022To: 10 October 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUCKSBURY, Timothy Mark
ActiveDeep Lane, ChesterfieldS45 8AE
Born July 1960
Director
Appointed 30 Jun 2022
DUCKSBURY, Timothy Mark
Deep Lane, ChesterfieldS45 8AE
Born July 1960
Director
30 Jun 2022
Active
SODHA, Anup
ActiveDeep Lane, ChesterfieldS45 8AE
Born June 1962
Director
Appointed 10 Jan 2025
SODHA, Anup
Deep Lane, ChesterfieldS45 8AE
Born June 1962
Director
10 Jan 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anup Sodha
ActiveDeep Lane, ChesterfieldS45 8AE
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2025
Mr Anup Sodha
Deep Lane, ChesterfieldS45 8AE
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2025
Active
Tanuj Sumaria
Ceased6 Parkside Court, LichfieldWS13 7FE
Born June 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Ceased 10 Jan 2025
Tanuj Sumaria
6 Parkside Court, LichfieldWS13 7FE
Born June 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jun 2022
Ceased 10 Jan 2025
Ceased
Mr Timothy Mark Ducksbury
ActiveDeep Lane, ChesterfieldS45 8AE
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Mr Timothy Mark Ducksbury
Deep Lane, ChesterfieldS45 8AE
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2022
Active
Filing History
23
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023