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ECOSYL PRODUCTS LIMITED

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

This company is commonly known as Ecosyl Products Limited. The company was founded 28 years ago and was given the registration number 03155665. The firm's registered office is in ROYSTON. You can find them at 50 Fishers Lane, Orwell, Royston, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ECOSYL PRODUCTS LIMITED
Company Number:03155665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Fishers Lane, Orwell, Royston, SG8 5QX

Director15 February 2023Active
42 Thornfield Grove, Linthorpe, Middlesbrough, TS5 5LQ

Secretary24 June 1996Active
50, Fishers Lane, Orwell, Royston, United Kingdom, SG8 5QX

Secretary02 August 2012Active
1, Partridge Avenue, Acklam, Middlesbrough, TS5 8SR

Secretary23 December 2008Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Nominee Secretary06 February 1996Active
60 The Fairway, Saltburn, TS12 1NG

Director24 June 1996Active
Glynyr Helyg, Gorsgoch, Llanybydder, SA40 9TP

Director22 May 2003Active
50, Fishers Lane, Orwell, Royston, United Kingdom, SG8 5QX

Director17 September 2012Active
Westmead Stokesley Road, Guisborough, TS14 8DL

Director24 June 1996Active
50, Fishers Lane, Orwell, Royston, United Kingdom, SG8 5QX

Director02 August 2012Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Corporate Nominee Director06 February 1996Active

People with Significant Control

Woodford Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Fishers Lane, Royston, England, SG8 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Volac International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Fishers Lane, Royston, United Kingdom, SG8 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-08-31Address

Move registers to sail company with new address.

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2023-08-25Address

Change sail address company with new address.

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2023-04-11Resolution

Resolution.

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2023-04-11Incorporation

Memorandum articles.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-09-06Persons with significant control

Notification of a person with significant control.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type dormant.

Download
2017-02-02Officers

Termination director company with name termination date.

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2017-02-02Officers

Termination secretary company with name termination date.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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