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ECOLOGICAL SURVEY & ASSESSMENT LIMITED

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

This company is commonly known as Ecological Survey & Assessment Limited. The company was founded 17 years ago and was given the registration number 06129868. The firm's registered office is in ROMSEY. You can find them at 3-4 Eastwood Court, Broadwater Road, Romsey, Hants. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ECOLOGICAL SURVEY & ASSESSMENT LIMITED
Company Number:06129868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:3-4 Eastwood Court, Broadwater Road, Romsey, Hants, SO51 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ

Director28 May 2019Active
Ecosa Limited, Ten Hogs House, Manor Farm Offices, Flexford Road, North Baddesley, United Kingdom, SO52 9DF

Director23 July 2021Active
19, The Abbey, Romsey, United Kingdom, SO51 8EN

Secretary27 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 2007Active
19, The Abbey, Romsey, United Kingdom, SO51 8EN

Director27 February 2007Active
3-4 Eastwood Court, Broadwater Road, Romsey, England, SO51 8JJ

Director28 May 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 2007Active

People with Significant Control

Ms Lauren Beth Leichtman
Notified on:28 May 2019
Status:Active
Date of birth:November 1949
Nationality:American
Country of residence:United Kingdom
Address:3, Eastwood Court, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Significant influence or control as firm
Mr Arthur Edward Levine
Notified on:28 May 2019
Status:Active
Date of birth:September 1951
Nationality:American
Country of residence:United Kingdom
Address:3, Eastwood Court, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Significant influence or control as firm
Brian Cherry
Notified on:28 May 2019
Status:Active
Date of birth:October 1974
Nationality:American
Country of residence:United Kingdom
Address:3, Eastwood Court, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Right to appoint and remove directors as firm
Steve Puccinelli
Notified on:28 May 2019
Status:Active
Date of birth:September 1958
Nationality:American
Country of residence:United Kingdom
Address:3, Eastwood Court, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Right to appoint and remove directors as firm
Tyler Wolfram
Notified on:28 May 2019
Status:Active
Date of birth:August 1966
Nationality:American
Country of residence:United Kingdom
Address:3, Eastwood Court, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Right to appoint and remove directors as firm
Mrs Sarah Claire Astman Colenutt
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:19, The Abbey, Romsey, United Kingdom, SO51 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Ray Colenutt
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:19, The Abbey, Romsey, United Kingdom, SO51 8EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-08-05Officers

Appoint person director company with name date.

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2021-08-05Officers

Termination director company with name termination date.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-06-12Resolution

Resolution.

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2019-06-04Accounts

Change account reference date company current shortened.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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