ECOLUTION GROUP LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
ECOLUTION GROUP LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
ECOLUTION GROUP LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740408. The accounts status is GROUP and accounts are next due on 31/03/2025.
ECOLUTION GROUP LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740408. The accounts status is GROUP and accounts are next due on 31/03/2025.
ECOLUTION GROUP LIMITED - WEST MALLING
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
19/21 SWAN STREET
WEST MALLING
ME19 6JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CEL-F SOLAR SYSTEMS LIMITED (until 06/03/2019)
CEL-F SOLAR SYSTEMS LIMITED (until 06/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN DENNIS KNAPP | Dec 1961 | British | Director | 1999-03-24 | CURRENT |
MR ANDREW JOHN KNAPP | Jun 1963 | British | Director | 1999-03-24 | CURRENT |
KEVIN DENNIS KNAPP | British | Secretary | 2009-12-08 | CURRENT | |
MR RICHARD MARK JENKINS | Aug 1967 | British | Director | 2008-11-03 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-03-24 UNTIL 1999-03-24 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-24 UNTIL 1999-03-24 | RESIGNED | ||
PAUL FRANCIS ECKERSLEY | Apr 1961 | British | Secretary | 2008-03-31 UNTIL 2009-12-08 | RESIGNED |
MR KEVIN DENNIS KNAPP | Dec 1961 | British | Secretary | 2003-10-20 UNTIL 2008-03-31 | RESIGNED |
TRACEY LOUISE KNAPP | Sep 1972 | British | Secretary | 1999-03-24 UNTIL 2003-10-20 | RESIGNED |
MR JACK KENNETH LEWIS | Jun 1943 | British | Director | 2010-05-24 UNTIL 2015-11-30 | RESIGNED |
GILLIAN JANE STEWART | Sep 1978 | British | Director | 2015-02-02 UNTIL 2016-11-02 | RESIGNED |
MR MICHAEL KEVIN SHIPP | Feb 1985 | British | Director | 2016-04-01 UNTIL 2019-10-08 | RESIGNED |
MR IAN ROBERT RANSOM | Nov 1984 | British | Director | 2018-05-16 UNTIL 2019-10-08 | RESIGNED |
MR HUGH ROBERT PARNELL | Feb 1954 | British | Director | 2013-01-01 UNTIL 2015-11-30 | RESIGNED |
MRS ROSAMOND ELIZABETH NICHOLLS | Jan 1979 | British | Director | 2020-04-01 UNTIL 2021-07-27 | RESIGNED |
MR KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2021-01-21 UNTIL 2021-09-01 | RESIGNED |
MR PAUL ROBERT MINES | Sep 1963 | British | Director | 2008-03-03 UNTIL 2010-05-21 | RESIGNED |
ALAN DERRICK FRY | Jul 1962 | British | Director | 2004-01-05 UNTIL 2010-05-21 | RESIGNED |
TRACEY LOUISE KNAPP | Sep 1972 | British | Director | 1999-03-24 UNTIL 2003-10-20 | RESIGNED |
PAUL FRANCIS ECKERSLEY | Apr 1961 | British | Director | 2008-01-02 UNTIL 2010-10-26 | RESIGNED |
MR LEE JAMES CHADWICK | Nov 1978 | British | Director | 2021-05-06 UNTIL 2021-07-26 | RESIGNED |
MR PAUL BRADBURY | Sep 1986 | British | Director | 2018-01-26 UNTIL 2019-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Dennis Knapp | 2016-07-01 - 2016-07-01 | 12/1961 | West Malling | Significant influence or control |
Mr Andrew John Knapp | 2016-04-06 | 6/1963 | West Malling Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Dennis Knapp | 2016-04-06 | 12/1961 | West Malling Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECOLUTION_GROUP_LIMITED - Accounts | 2024-02-07 | 30-06-2023 | £605,937 Cash £3,139,932 equity |
ECOLUTION_GROUP_LIMITED - Accounts | 2023-04-01 | 30-06-2022 | £488,559 Cash £3,223,937 equity |
ECOLUTION_GROUP_LIMITED - Accounts | 2022-07-01 | 30-06-2021 | £1,285,871 Cash £3,173,896 equity |
ECOLUTION_GROUP_LIMITED - Accounts | 2021-07-01 | 30-06-2020 | £719,388 Cash £3,330,272 equity |
ECOLUTION_GROUP_LIMITED - Accounts | 2020-07-01 | 30-06-2019 | £1,001,024 Cash £3,380,886 equity |
ECOLUTION_GROUP_LIMITED - Accounts | 2019-03-30 | 30-06-2018 | £1,198,455 Cash £3,203,077 equity |