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Ect Environmental Ltd, CM12 0SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ECT ENVIRONMENTAL LTD

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

This company is commonly known as Ect Environmental Ltd. The company was founded 12 years ago and was given the registration number 07986448. The firm's registered office is in BILLERICAY. You can find them at 210 Stock Road, , Billericay, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ECT ENVIRONMENTAL LTD
Company Number:07986448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:210 Stock Road, Billericay, Essex, CM12 0SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Fanton Hall Farm, Arterial Road, Wickford, United Kingdom, SS12 9JF

Director01 April 2023Active
Unit 6 Faton Hall Farm, Arterial Road, Wickford, United Kingdom, SS12 9JF

Director19 October 2012Active
Unit 6 Fanton Hall Farm, Arterial Road, Wickford, United Kingdom, SS12 9FJ

Secretary31 March 2021Active
210, Stock Road, Billericay, England, CM12 0SH

Director12 March 2012Active

People with Significant Control

Mr John Frederick Wasmuth
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:210, Stock Road, Billericay, CM12 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Murray
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Faton Hall Farm, Arterial Road, Wickford, United Kingdom, SS12 9JF
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 (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
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Capital

Capital return purchase own shares.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Officers

Termination secretary company with name termination date.

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2023-04-01Officers

Appoint person director company with name date.

Download
2023-03-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-11-20Officers

Change person director company with change date.

Download
2022-11-20Persons with significant control

Change to a person with significant control.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Officers

Change person secretary company with change date.

Download
2022-04-07Officers

Change person director company with change date.

Download
2022-04-07Officers

Appoint person secretary company with name date.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-02-09Resolution

Resolution.

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2022-02-07Capital

Capital cancellation shares.

Download
2022-02-07Capital

Capital return purchase own shares.

Download
2022-01-26Capital

Capital name of class of shares.

Download
2022-01-25Incorporation

Memorandum articles.

Download
2022-01-25Resolution

Resolution.

Download
2022-01-18Address

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

Download
2022-01-14Resolution

Resolution.

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2022-01-14Incorporation

Memorandum articles.

Download
2022-01-14Capital

Capital alter shares subdivision.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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