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E3 ECOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E3 Ecology Ltd. The company was founded 21 years ago and was given the registration number 04876304. The firm's registered office is in HEXHAM. You can find them at Pasture House, Wark, Hexham, Northumberland. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:E3 ECOLOGY LTD
Company Number:04876304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Pasture House, Wark, Hexham, Northumberland, NE48 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Anvil Court, Whittonstall, Consett, England, DH8 9JU

Director05 July 2023Active
Pasture House, Wark, Hexham, NE48 3DG

Secretary30 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 August 2003Active
Pasture House, Wark, Hexham, NE48 3DG

Director30 August 2003Active
Pasture House, Wark, Hexham, NE48 3DG

Director30 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 August 2003Active

People with Significant Control

D Ghee Holdings Limited
Notified on:05 July 2023
Status:Active
Country of residence:United Kingdom
Address:9, Anvil Court, Consett, United Kingdom, DH8 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Antony David Martin
Notified on:22 August 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Pasture House, Hexham, NE48 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mary Tracy Elizabeth Martin
Notified on:22 August 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Pasture House, Hexham, NE48 3DG
Nature of control:
  • Voting rights 25 to 50 percent
E3 R&D Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pasture House, Wark, Hexham, United Kingdom, NE48 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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