Ecologia Environmental Solutions Holdings Limited. net worth, address, company information. Free

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Ecologia Environmental Solutions Holdings Limited (registration number 07330158) is a private limited company established on 2010-07-29 in England. This business has its registered office at Spring Lodge, 172 Chester Road, Helsby WA6 0AR. Ecologia Environmental Solutions Holdings Limited is operating under Standard Industrial Classification code: 39000 that means "remediation activities and other waste management services".

Company details

Name	Ecologia Environmental Solutions Holdings Limited
Number	07330158
Date of Incorporation:	29th July 2010
End of financial year:	31 March
Address:	Spring Lodge, 172 Chester Road, Helsby, WA6 0AR
SIC code:	39000 - Remediation activities and other waste management services

When it comes to the 6 directors that can be found in the enterprise, we can name: Abigail D. (appointed on 11 September 2019), Claire K. (appointment date: 11 September 2019), Felipe C. (appointed on 11 September 2019). 1 secretary is in the company: Sally E. (appointed on 11 September 2019). The official register reports 2 persons of significant control, namely: Rsk Environment Limited is located at Sussex Street, G41 1DX Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Giacomo M. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Rsk Environment Limited

11 September 2019

Address	65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giacomo M.

6 April 2016 - 11 September 2019

Nature of control:	50,01-75% shares

Filings

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(AA) Accounts for a small company made up to 2022-03-31 filed on: 7th, February 2023 \| accounts	Free Download (17 pages)

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(AA) Accounts for a small company made up to 2022-03-31 filed on: 7th, February 2023 \| accounts	Free Download (17 pages)
(MR04) Satisfaction of charge 073301580004 in full filed on: 30th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 073301580003 in full filed on: 30th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 073301580002 in full filed on: 30th, March 2022 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-04-04 filed on: 9th, December 2021 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 073301580005, created on 2021-08-06 filed on: 19th, August 2021 \| mortgage	Free Download (142 pages)
(AA) Accounts for a small company made up to 2020-04-05 filed on: 16th, April 2021 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 073301580004, created on 2020-08-18 filed on: 26th, August 2020 \| mortgage	Free Download (156 pages)
(CH01) On 2020-01-02 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 5th, November 2019 \| resolution	Free Download (16 pages)
(MR01) Registration of charge 073301580003, created on 2019-10-18 filed on: 24th, October 2019 \| mortgage	Free Download (144 pages)
(MR01) Registration of charge 073301580002, created on 2019-10-18 filed on: 22nd, October 2019 \| mortgage	Free Download (18 pages)
(MR04) Satisfaction of charge 1 in full filed on: 25th, September 2019 \| mortgage	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-11 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-11 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-11 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-11 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-11 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(AP03) On 2019-09-11 - new secretary appointed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2019-09-19 filed on: 19th, September 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2018-12-31 to 2019-03-31 filed on: 19th, September 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 18th, June 2018 \| accounts	Free Download (30 pages)
(CH01) On 2017-11-14 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-19 filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-10-19 filed on: 20th, November 2017 \| officers	Free Download (1 page)
(CH01) On 2017-11-14 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 9th, June 2017 \| accounts	Free Download (28 pages)
(SH02) Sub-division of shares on 2016-10-19 filed on: 20th, February 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2016-10-19 filed on: 11th, January 2017 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to 2016-03-20 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-21: 10001.00 GBP capital
(TM01) Director appointment termination date: 2015-12-31 filed on: 12th, January 2016 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-07-29 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-28: 10001.00 GBP capital
(AD01) Registered office address changed from Sittingbourne Research Centre Security Gatehouse Sittingbourne Kent ME9 8AG United Kingdom to Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG on 2014-08-28 filed on: 28th, August 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG England to Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG on 2014-08-28 filed on: 28th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-07-29 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-28: 653001.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, July 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-07-29 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2012-07-29 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
(MISC) Section 519 filed on: 6th, January 2012 \| miscellaneous	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, November 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to 2011-07-29 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-07-31 to 2010-12-31 filed on: 8th, December 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 9th, November 2010 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, November 2010 \| resolution	Free Download (17 pages)
(SH01) Statement of Capital on 2010-11-01: 653001.00 GBP filed on: 9th, November 2010 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 29th, July 2010 \| incorporation	Free Download (22 pages)

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