ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED
COMPANY NUMBER
03951107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
20/03/2000
(24 years and 8 months old)
WEBSITE
www.ecologia-environmental.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/03/2000
14/06/2000
BIOTERRA ENVIRONMENTAL LIMITED
CHESHIRE
WA6 0AR
Telephone: 02894330684
TPS: No
Unit 5
Antrim Business Park
25 Enkalon Industrial Estate
Antrim, Co Antrim
BT41 4LD
Building 711
Bir Lane Kent Science Park
Sittingbourne
Kent
ME9 8BZ
Telephone: 471611
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/05/2000 - Present (24 years and 6 months) Secretary: 19/05/2000 - 11/09/2019 (19 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
10/03/2005 - Present (19 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2015 - Present (9 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 38 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 30/09/2019 | Claire Knighton (926256319) has left the board |
| 30/09/2019 | Alasdair Alan Ryder (926256249) has left the board |
| 30/09/2019 | New Board Member Claire Knighton (908846196) Appointed |
| 30/09/2019 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 27/09/2019 | Abigail Draper (926255205) has left the board |
| 27/09/2019 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 24/09/2019 | Change in Reg. Office |
| 23/09/2019 | New Board Member Claire Knighton (926256319) Appointed |
| 23/09/2019 | New Board Member Alasdair Alan Ryder (926256249) Appointed |
| 23/09/2019 | New Board Member Abigail Draper (926255205) Appointed |
| 23/09/2019 | New Board Member Felipe Couto (926255285) Appointed |
| 23/09/2019 | New Company Secretary Sally Evans (926256219) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 11/06/2018 | Philip John Underwood (918649351) has left the board |
| 02/05/2018 | Paul Sheehan (920274069) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Philip John Underwood (918649351) Appointed |
| 14/06/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 06/01/2016 | Thomas John Hayes (910384632) has left the board |
| 19/11/2015 | New Board Member Paul Sheehan (920274069) Appointed |
| 02/09/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 06/02/2015 | New Board Member Leigh Anne Cammack (919468546) Appointed |
| 04/12/2014 | Thomas William Brankley (908118142) has left the board |
| 14/07/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 17/04/2014 | Change in Reg. Office |
| 18/09/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Ian Michael Summersgill (916014069) has left the board |
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