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Ecopanel Systems Limited

Ecopanel Systems Limited is a dormant company incorporated on 21 August 2003 with the registered office located in Hartlepool, County Durham. Ecopanel Systems Limited was registered 22 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04874425
Private limited company
Age
22 years
Incorporated 21 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Waltons Business Advisers Limited Maritime House
Harbour Walk
Hartlepool
TS24 0UX
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was C/O Walton's Clarke Whitehill, Maritime House Harbour Walk Hartlepool TS24 0UX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1954 • Solicitor
PSC • Director • British • Lives in England • Born in Oct 1955
Director • Sales Director • British • Lives in England • Born in May 1948
Fabio Giuseppe Fulvio Milone
PSC • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Agri-Fiber Board (Holdings) Ltd
Mr Jeffrey Fitzpatrick and Paul Morgan are mutual people.
Active
Agri-Fiber Board Ltd
Mr Jeffrey Fitzpatrick and Paul Morgan are mutual people.
Active
FGM Associates Limited
Mr Fabio Giuseppe Fulvio Milone is a mutual person.
Active
The Executive Director Limited
Mr Jeffrey Fitzpatrick is a mutual person.
Active
Eco-Boards Manufacturing Limited
Mr Jeffrey Fitzpatrick and Paul Morgan are mutual people.
Dissolved
Agri-Fiber Board (Manufacturing) Ltd
Mr Jeffrey Fitzpatrick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.95K
Same as previous period
Total Liabilities
-£97.54K
Same as previous period
Net Assets
-£84.59K
Same as previous period
Debt Ratio (%)
753%
Same as previous period
Latest Activity
Fabio Giuseppe Fulvio Milone (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Mr. Fabio Giuseppe Fulvio Milone Details Changed
2 Months Ago on 6 Aug 2025
Mr. Fabio Giuseppe Fulvio Milone Details Changed
2 Months Ago on 6 Aug 2025
Fabio Giuseppe Fulvio Milone (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Mr. Fabio Giuseppe Fulvio Milone Details Changed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Fabio Giuseppe Fulvio Milone (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Fabio Guiseppe Fulvio Milone (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Change of details for Fabio Giuseppe Fulvio Milone as a person with significant control on 6 August 2025
Submitted on 7 Aug 2025
Change of details for Fabio Giuseppe Fulvio Milone as a person with significant control on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr. Fabio Giuseppe Fulvio Milone on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr. Fabio Giuseppe Fulvio Milone on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr. Fabio Giuseppe Fulvio Milone on 6 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Change of details for Fabio Giuseppe Fulvio Milone as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 2 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Change of details for Fabio Guiseppe Fulvio Milone as a person with significant control on 28 June 2024
Submitted on 5 Aug 2024
Repayment History
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