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THE ECOLOGICAL ENTERPRISE COMPANY LIMITED

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

This company is commonly known as The Ecological Enterprise Company Limited. The company was founded 28 years ago and was given the registration number 03120629. The firm's registered office is in LONDON. You can find them at 77 Melody Road, , London, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:THE ECOLOGICAL ENTERPRISE COMPANY LIMITED
Company Number:03120629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:77 Melody Road, London, SW18 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England, WC1H 9LG

Director01 March 2021Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England, WC1H 9LG

Director01 March 2021Active
109a Bradbourne Park Road, Sevenoaks, TN13 3LG

Secretary01 November 1995Active
77a Melody Road, London, SW18 2QQ

Secretary01 January 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary01 November 1995Active
22 Nash Street, Royce Place, Manchester, M15 5NZ

Nominee Director01 November 1995Active
77a Melody Road, London, SW18 2QQ

Director01 November 1995Active
Yew Tree Cottage, Ide Hill, Sevenoaks, TN14 6BU

Director01 November 1995Active

People with Significant Control

Farm Traders Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:C/O Rayner Essex Llp, Tavistock House South, London, England, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Henry Lewis
Notified on:01 November 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:C/O Rayner Essex Llp, Tavistock House South, London, England, WC1H 9LG
Nature of control:
  • Significant influence or control

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
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-24Resolution

Resolution.

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2022-01-24Capital

Capital name of class of shares.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-03-08Address

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

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Officers

Termination secretary company with name termination date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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