ECOSYL PRODUCTS LIMITED - ROYSTON
| Company Profile | Company Filings |
Overview
ECOSYL PRODUCTS LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
ECOSYL PRODUCTS LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03155665. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECOSYL PRODUCTS LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03155665. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECOSYL PRODUCTS LIMITED - ROYSTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 FISHERS LANE
ROYSTON
HERTFORDSHIRE
SG8 5QX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL FRAMPTON | Oct 1970 | British | Director | 2023-02-15 | CURRENT |
| SOVSHELFCO (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-02-06 UNTIL 1996-06-24 | RESIGNED | ||
| MR PHILIP DAVID PEARSON | Feb 1957 | British | Director | 2012-08-02 UNTIL 2017-02-02 | RESIGNED |
| DR TERENCE ROBERT OWEN | Nov 1943 | British | Director | 1996-06-24 UNTIL 2005-11-22 | RESIGNED |
| MR NEVILLE DAVID SIEGFRIED CHAPMAN | Mar 1965 | British | Director | 2012-09-17 UNTIL 2023-02-15 | RESIGNED |
| MRS KAREN GEMMA BREWER | Sep 1960 | United Kingdom | Director | 2003-05-22 UNTIL 2007-11-12 | RESIGNED |
| DR ANDREW JOHN BEARDSMORE | Mar 1953 | British | Director | 1996-06-24 UNTIL 2012-08-08 | RESIGNED |
| MR PETER ANTHONY RIDSDALE | Oct 1966 | Secretary | 2008-12-23 UNTIL 2012-08-02 | RESIGNED | |
| MR PHILIP DAVID PEARSON | Secretary | 2012-08-02 UNTIL 2017-02-02 | RESIGNED | ||
| PETER MUSICKA | Jan 1947 | British | Secretary | 1996-06-24 UNTIL 2008-12-23 | RESIGNED |
| SOVSHELFCO (FORMATIONS) LIMITED | Corporate Nominee Director | 1996-02-06 UNTIL 1996-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Woodford Holdings Ltd | 2016-04-06 - 2016-04-06 | Royston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Volac International Limited | 2016-04-06 | Royston Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - ECOSYL PRODUCTS LIMITED | 2016-04-21 | 31-12-2015 | £2,832,240 equity |
| Abbreviated Company Accounts - ECOSYL PRODUCTS LIMITED | 2015-08-13 | 31-12-2014 | £2,832,240 equity |
| Abbreviated Company Accounts - ECOSYL PRODUCTS LIMITED | 2014-11-07 | 28-02-2014 | £2,832,240 equity |