ECOGANIX LIMITED - DURHAM


Company Profile Company Filings

Overview

ECOGANIX LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Dissolved - no longer trading.
ECOGANIX LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04169467. The accounts status is TOTAL EXEMPTION FULL.

ECOGANIX LIMITED - DURHAM

This company is listed in the following categories:
39000 - Remediation activities and other waste management services
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

PORTLAND HOUSE
DURHAM
DH1 1TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENVAR LIMITED (until 19/07/2013)

Confirmation Statements

Last Statement Next Statement Due
28/02/2018 14/03/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA JULIE READY Jul 1959 British Director 2018-09-13 CURRENT
MR ARTHUR JOHN WILLIAM READY Jan 1959 British Director 2011-01-24 CURRENT
DAVID JOHN LOGAN HALL May 1947 British Director 2001-02-28 UNTIL 2002-09-27 RESIGNED
MS PATRICIA ANN DANIELS Secretary 2013-07-19 UNTIL 2017-01-13 RESIGNED
MICHAEL JAMES CLARKE Secretary 2010-09-09 UNTIL 2013-07-19 RESIGNED
MR TREVOR JOHN CHARLES MAWBY Feb 1949 British Secretary 2001-02-28 UNTIL 2002-11-14 RESIGNED
TONY JOHN PALMER Nov 1949 British Secretary 2002-11-14 UNTIL 2010-09-09 RESIGNED
SIMON JAMES DOBLE Feb 1956 British Director 2001-02-28 UNTIL 2006-12-08 RESIGNED
MRS PAMELA JULIE READY Jul 1959 British Director 2013-07-26 UNTIL 2018-04-04 RESIGNED
MR JAMES ADAM PEAT Mar 1972 British Director 2018-04-04 UNTIL 2018-09-13 RESIGNED
MR COLIN STUART SPELLER Aug 1954 British Director 2003-06-11 UNTIL 2013-07-26 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2001-02-28 UNTIL 2001-02-28 RESIGNED
TONY JOHN PALMER Nov 1949 British Director 2004-10-01 UNTIL 2010-09-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-02-28 UNTIL 2001-02-28 RESIGNED
MR WILLIAM ELLIOTT Apr 1945 British Director 2008-07-07 UNTIL 2011-08-31 RESIGNED
MRS PATRICIA ANN DANIELS Jan 1962 Director 2013-10-23 UNTIL 2017-01-13 RESIGNED
DAVID ANDREW CORNS Jan 1965 British Director 2010-01-01 UNTIL 2013-07-26 RESIGNED
MR STEPHEN HOWARD COLLIER May 1949 British Director 2004-10-01 UNTIL 2007-02-14 RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 2010-09-09 UNTIL 2013-07-26 RESIGNED
MR STEPHEN ALAN BURWOOD Jun 1951 British Director 2013-07-26 UNTIL 2017-01-13 RESIGNED
THOMLINSON KIDDLE ASSOCIATES LIMITED Corporate Secretary 2017-02-01 UNTIL 2018-04-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-02-28 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schosween 42 Limited 2018-04-04 Beverley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Winterhall Commercial Limited 2016-04-06 - 2018-04-04 Wetherby   West Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ecoganix Limited 2019-02-07 30-09-2018
Ecoganix Ltd 2018-06-30 30-09-2017 £43,611 Cash

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