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ECON ENGINEERING LIMITED

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

This company is commonly known as Econ Engineering Limited. The company was founded 64 years ago and was given the registration number 00644062. The firm's registered office is in NORTH YORKSHIRE. You can find them at Boroughbridge Road, Ripon, North Yorkshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ECON ENGINEERING LIMITED
Company Number:00644062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

Secretary09 January 2022Active
Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

Director06 September 2023Active
Boroughbridge Road, Ripon, North Yorkshire, United Kingdom, HG4 1UE

Director09 October 2000Active
Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

Director06 September 2023Active
Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

Director13 December 2017Active
Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

Director06 September 2023Active
Grange Barn, Sutton Grange, Ripon, HG4 3JZ

Secretary01 April 1999Active
Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

Secretary05 November 2003Active
4 Balmoral Road, Ripon, HG4 1RP

Secretary-Active
20 Plantation View, Howden Le Wear, Crook, DL15 8HF

Director-Active
Boroughbridge Road, Ripon, North Yorkshire, United Kingdom, HG4 1UE

Director09 October 2000Active
Lupat Grange Palace Road, Ripon, HG4 1UW

Director-Active
Lupat Grange, Palace Road, Ripon, HG4 1UW

Director-Active
Newton House Studley Road, Ripon, HG4 1QH

Director-Active

People with Significant Control

Econ Engineering Group Limited
Notified on:13 March 2023
Status:Active
Country of residence:United Kingdom
Address:Econ Engineering, Boroughbridge Road, Ripon, United Kingdom, HG4 1UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Executors Of Andrew William Lupton
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Boroughbridge Road, North Yorkshire, HG4 1UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Richard Lupton
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Boroughbridge Road, North Yorkshire, HG4 1UE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-10-10Incorporation

Memorandum articles.

Download
2023-10-10Resolution

Resolution.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

Download
2023-08-29Officers

Change person director company with change date.

Download
2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Accounts

Accounts with accounts type full.

Download
2022-09-27Incorporation

Memorandum articles.

Download
2022-09-27Resolution

Resolution.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-08Officers

Termination director company with name termination date.

Download
2022-02-08Officers

Appoint person secretary company with name date.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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