UKBizDB.co.uk

ECOSPAN ENVIRONMENTAL LIMITED

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

This company is commonly known as Ecospan Environmental Limited. The company was founded 18 years ago and was given the registration number 05831900. The firm's registered office is in IVYBRIDGE. You can find them at Unit 8 Strashleigh View, Lee Mill Industrial Estate, Ivybridge, Devon. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ECOSPAN ENVIRONMENTAL LIMITED
Company Number:05831900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Unit 8 Strashleigh View, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodridge Court, Goodridge Avenue, Gloucester, England, GL2 5EN

Director29 March 2024Active
1, Derby Road, Kingsbridge, England, TQ7 1JJ

Secretary30 May 2006Active
Christina, Plymouth Yacht Haven, Plymouth, England, PL9 9XH

Director30 May 2006Active
Unit 8, Strashleigh View, Lee Mill Industrial Estate, Ivybridge, PL21 9GS

Director18 February 2022Active
1 Derby Road, Kingsbridge, England, TQ7 1JJ

Director30 May 2006Active
Unit 8, Strashleigh View, Lee Mill Industrial Estate, Ivybridge, PL21 9GS

Director18 February 2022Active

People with Significant Control

Ocean Ecology Limited
Notified on:18 February 2022
Status:Active
Country of residence:England
Address:Goodridge Court, Goodridge Avenue, Gloucester, England, GL2 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ecospan Environmental Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 Sandy Court, Ashleigh Way, Plymouth, United Kingdom, PL7 5JX
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 (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
2024-04-05Officers

Appoint person director company with name date.

Download
2024-04-05Officers

Termination director company with name termination date.

Download
2024-04-05Officers

Termination director company with name termination date.

Download
2023-11-08Accounts

Accounts with accounts type small.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Accounts

Accounts with accounts type small.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Persons with significant control

Notification of a person with significant control.

Download
2022-02-25Persons with significant control

Cessation of a person with significant control.

Download
2022-02-25Accounts

Change account reference date company current shortened.

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2022-02-14Mortgage

Mortgage satisfy charge full.

Download
2022-01-21Annual return

Second filing of annual return with made up date.

Download
2022-01-17Officers

Termination secretary company with name termination date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2021-08-04Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.