ECON ENGINEERING LIMITED - NORTH YORKSHIRE
Company Profile | Company Filings |
Overview
ECON ENGINEERING LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
ECON ENGINEERING LIMITED was incorporated 64 years ago on 09/12/1959 and has the registered number: 00644062. The accounts status is FULL and accounts are next due on 31/12/2024.
ECON ENGINEERING LIMITED was incorporated 64 years ago on 09/12/1959 and has the registered number: 00644062. The accounts status is FULL and accounts are next due on 31/12/2024.
ECON ENGINEERING LIMITED - NORTH YORKSHIRE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BOROUGHBRIDGE ROAD
NORTH YORKSHIRE
HG4 1UE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY WARD | Jul 1960 | British | Director | 2023-09-06 | CURRENT |
MRS BEVERLEY JAYNE SHEPHERD | Sep 1981 | British | Director | 2017-12-13 | CURRENT |
MR THOMAS LUPTON | Nov 1997 | British | Director | 2023-09-06 | CURRENT |
JONATHAN RICHARD LUPTON | Mar 1968 | British | Director | 2000-10-09 | CURRENT |
MR GARETH LEGG | May 1979 | British | Director | 2023-09-06 | CURRENT |
MRS BEVERLEY JAYNE SHEPHERD | Secretary | 2022-01-09 | CURRENT | ||
ANDREW WILLIAM LUPTON | Jun 1965 | British | Director | 2000-10-09 UNTIL 2022-01-09 | RESIGNED |
MR DAVID JAMES HOLYWELL | Aug 1950 | British | Director | RESIGNED | |
MR ANTHONY JOHN JOSEPH VISSERS | Secretary | RESIGNED | |||
ANDREW WILLIAM LUPTON | Jun 1965 | British | Secretary | 2003-11-05 UNTIL 2022-01-09 | RESIGNED |
STEPHEN ROBERT JOHNSON | Secretary | 1999-04-01 UNTIL 2003-11-05 | RESIGNED | ||
MRS HELEN MARGARET LUPTON | Apr 1939 | British | Director | RESIGNED | |
WILLIAM GEORGE LUPTON | Sep 1937 | English | Director | RESIGNED | |
DONALD PERCY TAYLOR | Jul 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Econ Engineering Group Limited | 2023-03-13 | Ripon North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Executors Of Andrew William Lupton | 2016-04-06 - 2023-03-13 | 6/1965 | Ownership of shares 25 to 50 percent | |
Mr Jonathan Richard Lupton | 2016-04-06 - 2023-03-13 | 3/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Econ Engineering Limited - Limited company accounts 23.2 | 2023-12-22 | 31-03-2023 | £20,062,029 Cash £65,703,741 equity |
Econ Engineering Limited - Limited company accounts 22.3 | 2022-12-23 | 31-03-2022 | £23,273,405 Cash £58,508,833 equity |
Econ Engineering Limited - Limited company accounts 20.1 | 2021-12-24 | 31-03-2021 | £19,147,247 Cash £49,347,287 equity |
Econ Engineering Limited - Limited company accounts 20.1 | 2021-01-01 | 31-03-2020 | £13,178,456 Cash £45,134,714 equity |
Econ Engineering Limited - Limited company accounts 18.2 | 2019-12-21 | 31-03-2019 | £17,393,604 Cash £40,708,621 equity |
Econ Engineering Limited - Limited company accounts 18.2 | 2018-12-22 | 31-03-2018 | £17,013,467 Cash £36,165,474 equity |