ECOCLEAR LIMITED - WORTHING


Company Profile Company Filings

Overview

ECOCLEAR LIMITED is a Private Limited Company from WORTHING and has the status: Active.
ECOCLEAR LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631521. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ECOCLEAR LIMITED - WORTHING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHERN HOUSE
WORTHING
SUSSEX
BN13 3NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE STATTON Sep 1969 British Director 2016-10-31 CURRENT
JOANNE STATTON Secretary 2015-10-01 CURRENT
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2023-10-25 CURRENT
STEPHEN MICHAEL ROUSE Feb 1949 British Director RESIGNED
MR MATTHEW REGINALD WRIGHT Jan 1965 British Director 2011-03-14 UNTIL 2016-12-31 RESIGNED
JOHN CULLEN Nov 1943 British Secretary 1994-09-19 UNTIL 1996-11-01 RESIGNED
MR KEVIN GREGORY HALL May 1951 British Secretary 1998-07-10 UNTIL 2015-09-30 RESIGNED
MR KEVIN GREGORY HALL May 1951 British Secretary 1996-11-01 UNTIL 1996-12-16 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Secretary 1996-12-16 UNTIL 1998-07-10 RESIGNED
GRAHAM DUDLEY NICHOLSON Sep 1934 British Secretary RESIGNED
KEITH GARETH LLOYD JONES Jun 1944 British Director 1995-08-09 UNTIL 1996-12-16 RESIGNED
RUPERT JAMES STANLEY Jul 1954 British Director 1997-08-01 UNTIL 1999-11-08 RESIGNED
KEITH TOZZI Feb 1949 British Director RESIGNED
MR STUART DERWENT Feb 1945 British Director 2003-05-31 UNTIL 2005-03-17 RESIGNED
MR IAN JAMES MCAULAY Apr 1965 British Director 2017-03-31 UNTIL 2022-06-30 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Director 1996-12-16 UNTIL 1998-07-10 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2016-05-25 UNTIL 2019-01-03 RESIGNED
MR LAWRENCE KARL GOSDEN Jan 1969 British Director 2022-07-01 UNTIL 2023-10-25 RESIGNED
PETER JOHNSON Nov 1944 British Director 1994-01-04 UNTIL 1997-11-03 RESIGNED
MR ERIC JOHN HUTCHINSON Nov 1952 British Director 1998-07-10 UNTIL 2003-05-31 RESIGNED
MR KEVIN GREGORY HALL May 1951 British Director 1999-11-08 UNTIL 2015-09-30 RESIGNED
MICHAEL CARMEDY Jun 1964 British Director 2012-01-04 UNTIL 2016-03-31 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2005-03-17 UNTIL 2011-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Water Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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