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ECO-NOVA LTD

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

This company is commonly known as Eco-nova Ltd. The company was founded 19 years ago and was given the registration number 05151620. The firm's registered office is in FAKENHAM. You can find them at 10 Oak Street, , Fakenham, Norfolk. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:ECO-NOVA LTD
Company Number:05151620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:10 Oak Street, Fakenham, Norfolk, NR21 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, The Green, Kings Lynn, PE30 3PR

Secretary01 July 2006Active
Manor Farm, The Green, Kings Lynn, PE30 3PR

Director01 July 2006Active
Manor Farm, The Green North Wootton, King's Lynn, PE33 9AF

Director11 June 2004Active
2 Lynwood Avenue, Langley, SL3 7BH

Secretary11 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 June 2004Active
Noak 4 Brow Of The Hill, Leziate, Kings Lynn, PE32 1EN

Director05 September 2008Active
2 Lynwood Avenue, Langley, SL3 7BH

Director11 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 June 2004Active

People with Significant Control

Mr Simon John Donaldson
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Stephenson Smart, 10 Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr George Lyle Morrison
Notified on:01 July 2016
Status:Active
Date of birth:April 1929
Nationality:British
Country of residence:England
Address:Stephenson Smart, 10 Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2020-01-24Officers

Termination director company with name termination date.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Capital

Capital allotment shares.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Address

Change registered office address company with date old address.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Address

Change registered office address company with date old address.

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2013-04-02Accounts

Accounts with accounts type total exemption small.

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2012-07-03Annual return

Annual return company with made up date full list shareholders.

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