ECOGANIX LIMITED

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

This company is commonly known as Ecoganix Limited. The company was founded 23 years ago and was given the registration number 04169467. The firm's registered office is in DURHAM. You can find them at Portland House, Belmont Business Park, Durham, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name	:	ECOGANIX LIMITED
Company Number	:	04169467
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	28 February 2001
End of financial year	:	30 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	39000 - Remediation activities and other waste management services 74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	Portland House, Belmont Business Park, Durham, England, DH1 1TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Portland House, Belmont Business Park, Durham, England, DH1 1TW	Director	24 January 2011	Active
Portland House, Belmont Business Park, Durham, England, DH1 1TW	Director	13 September 2018	Active
Pendeford House, Pendeford Business Park, Pendeford, Wolverhampton, England, WV9 5AP	Secretary	09 September 2010	Active
2, Ingmanthorpe Hall, Montagu Lane, Wetherby, England, LS22 5EH	Secretary	19 July 2013	Active
18 Luard Road, Cambridge, CB2 2PJ	Secretary	28 February 2001	Active
Starsmere, Wichenford, Worcester, WR6 6YY	Secretary	14 November 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	28 February 2001	Active
4, Hampton-On-The-Hill, Warwick, England, CV35 8QR	Corporate Secretary	01 February 2017	Active
9 Ingmanthorpe Hall, Montagu Lane, Wetherby, England, LS22 5EH	Director	26 July 2013	Active
10, Ingmanthorpe Hall, Montagu Lane, Wetherby, England, LS22 5EH	Director	09 September 2010	Active
Lindum, The Green, Adderbury, OX17 3NE	Director	01 October 2004	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	28 February 2001	Active
10, Ingmanthorpe Hall, Montagu Lane, Wetherby, England, LS22 5EH	Director	01 January 2010	Active
2, Ingmanthorpe Hall, Montagu Lane, Wetherby, England, LS22 5EH	Director	23 October 2013	Active
Appledore, Oxenton, Cheltenham, GL52 9SE	Director	28 February 2001	Active
20 Eliot Close, Camberley, GU15 1LW	Director	07 July 2008	Active
Sandicroft Wonham Way, Peaslake, Guildford, GU5 9PA	Director	28 February 2001	Active
Starsmere, Wichenford, Worcester, WR6 6YY	Director	01 October 2004	Active
Ecoganix Worcester Depot, Throckmorton Trials And Industrial Park, Long Lane, Throckmorton, United Kingdom, WR10 2JH	Director	04 April 2018	Active
Ecoganix Worcester Depot, Throckmorton Trials And Industrial Park, Long Lane, Throckmorton, United Kingdom, WR10 2JH	Director	26 July 2013	Active
10, Ingmanthorpe Hall, Montagu Lane, Wetherby, England, LS22 5EH	Director	11 June 2003	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	28 February 2001	Active

People with Significant Control

Schosween 42 Limited
Notified on	:	04 April 2018
Status	:	Active
Country of residence	:	England
Address	:	Tickton Hall, Tickton, Beverley, England, HU17 9RX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Winterhall Commercial Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	9, Ingmanthorpe Hall, Wetherby, England, LS22 5EH
Nature of control	:	Ownership of shares 75 to 100 percent

ECOGANIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement