ECONOGARD SERVICES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

ECONOGARD SERVICES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ECONOGARD SERVICES LIMITED was incorporated 47 years ago on 17/11/1976 and has the registered number: 01286745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ECONOGARD SERVICES LIMITED - CAMBRIDGE

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 6, BURLINGTON PARK STATION ROAD
CAMBRIDGE
CB22 6SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL PATRICK FREDERICK START May 1961 British Director 2006-01-30 CURRENT
MR SHANE ALAN SPARKES Jan 1963 British Director CURRENT
MR SHANE ALAN SPARKES Jan 1963 British Secretary 2009-01-01 CURRENT
MR TIMOTHY JOHN GREENSTREET Mar 1970 British Director 2014-07-01 UNTIL 2018-09-30 RESIGNED
MR JUSTIN PAUL COOPER Dec 1970 British Director 2006-04-18 UNTIL 2018-08-31 RESIGNED
ROGER JOHN HERBERT ABLETT Mar 1942 British Director RESIGNED
MR VERNON GUY HOLLAND Nov 1948 British Secretary 2007-03-16 UNTIL 2008-12-31 RESIGNED
ROGER JOHN HERBERT ABLETT Mar 1942 British Secretary RESIGNED
MR VERNON GUY HOLLAND Nov 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Hitt 2018-03-11 - 2022-12-01 6/1937 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Herbert Hitt 2016-04-06 - 2018-03-11 6/1935 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Mr Shane Alan Sparkes 2016-04-06 1/1963 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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T.A.H. ELECTRICAL ENGINEERS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 43210 - Electrical installation
CORNERSTONE FIRE SYSTEMS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FIREMASTER ALARMS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ELITE INTEGRATED SECURITY LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FIRESEC LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORNERSTONE SECURITY SYSTEMS LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ALARM SOLUTIONS LTD. CAMBRIDGE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CORNERSTONE SECURITY GROUP (UK) LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CORNERSTONE ASSET PROTECTION LIMITED STEVENAGE ENGLAND Active DORMANT 80100 - Private security activities
CORNERSTONE INVESTMENT GROUP LTD LANCING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Econogard Services Limited 2024-03-26 30-06-2023 £173,855 Cash
Econogard Services Limited 2023-03-21 30-06-2022 £331,268 Cash £782,183 equity

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