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ECOSPAN ENVIRONMENTAL HOLDINGS LIMITED

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

This company is commonly known as Ecospan Environmental Holdings Limited. The company was founded 11 years ago and was given the registration number 08104441. The firm's registered office is in PLYMOUTH. You can find them at 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ECOSPAN ENVIRONMENTAL HOLDINGS LIMITED
Company Number:08104441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Strashleigh View, Lee Mill Industrial Estate, Ivybridge, England, PL21 9GS

Director13 June 2012Active
Unit 8, Strashleigh View, Lee Mill Industrial Estate, Ivybridge, England, PL21 9GS

Director13 June 2012Active

People with Significant Control

Mr Matthew John Hutchings
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Unit 8, Strashleigh View, Ivybridge, England, PL21 9GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Derek Richard Field
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Unit 8, Strashleigh View, Ivybridge, England, PL21 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-25Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-25Resolution

Resolution.

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2023-03-15Address

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

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-02-03Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-02-25Change of name

Certificate change of name company.

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2022-02-25Change of name

Change of name notice.

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2022-01-31Annual return

Second filing of annual return with made up date.

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2022-01-17Officers

Termination director company with name termination date.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-04Officers

Change person director company with change date.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-08-04Officers

Change person director company with change date.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-08-04Officers

Change person director company with change date.

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2021-08-02Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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