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ECO SOLUTIONS (C&R) LIMITED

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

This company is commonly known as Eco Solutions (c&r) Limited. The company was founded 33 years ago and was given the registration number 02534746. The firm's registered office is in ROYSTON. You can find them at 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.

Company Information

Name:ECO SOLUTIONS (C&R) LIMITED
Company Number:02534746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1990
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20140 - Manufacture of other organic basic chemicals
  • 20150 - Manufacture of fertilizers and nitrogen compounds
  • 46750 - Wholesale of chemical products
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, England, SG8 5HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland, D24 DCW0

Corporate Secretary21 May 2021Active
1-3 Freeman Court, Jarman Way, Orchard Road, Royston, England, SG8 5HW

Director20 November 2018Active
1-3 Freeman Court, Jarman Way, Royston, England, SG8 5HW

Director20 November 2018Active
4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland, D24 DCW0

Director01 April 2021Active
1-3 Freeman Court, Jarman Way, Orchard Road, Royston, England, SG8 5HW

Director20 November 2018Active
1-3 Freeman Court, Jarman Way, Orchard Road, Royston, England, SG8 5HW

Secretary18 May 2001Active
5 Brompton Road, London, SW3 1ED

Secretary-Active
1-3 Freeman Court, Jarman Way, Royston, England, SG8 5HW

Director20 November 2018Active
Unit 8 Coopers Place, Combe Lane, Wormley, GU8 5SZ

Director-Active
5 Brompton Road, London, SW3 1ED

Director-Active

People with Significant Control

Origin Uk Operations Limited
Notified on:20 November 2018
Status:Active
Country of residence:England
Address:1-3 Freeman Way, Jarman Way, Royston, England, SG8 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin John Broxby Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:1-3 Freeman Court, Jarman Way, Royston, England, SG8 5HW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type full.

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2022-04-14Officers

Change person director company with change date.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-05-31Officers

Appoint corporate secretary company with name date.

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2021-05-07Accounts

Accounts with accounts type full.

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2021-04-07Officers

Appoint person director company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-11-10Accounts

Change account reference date company previous shortened.

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2020-11-04Officers

Change person director company with change date.

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2020-10-30Accounts

Accounts with accounts type full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-01-07Officers

Change person director company with change date.

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2018-12-17Officers

Termination secretary company with name termination date.

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2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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