ECOGE LTD - POTTERS BAR


Company Profile Company Filings

Overview

ECOGE LTD is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active - Proposal to Strike off.
ECOGE LTD was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376583. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

ECOGE LTD - POTTERS BAR

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 30/06/2023 31/03/2025

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MANOLO ENTERPRISES LTD (until 21/12/2015)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BUCHELI Mar 1956 Swiss Director 2002-02-19 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-02-19 UNTIL 2002-02-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-19 UNTIL 2002-02-19 RESIGNED
SMALLFIELD SECRETARIAL LTD Corporate Secretary 2006-02-07 UNTIL 2012-01-01 RESIGNED
SMALLFIELD SECRETARIAL Corporate Secretary 2002-02-19 UNTIL 2006-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Bucheli 2016-05-01 3/1956 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JETCO CONSTRUCTION LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
ELORA CORPORATION LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
BRANXCOURT CONSULTANTS LIMITED POTTERS BAR ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HISTON TECHNOLOGY LIMITED POTTERS BAR ENGLAND Dissolved... MICRO ENTITY 71129 - Other engineering activities
FAYET INTERNATIONAL LTD POTTERS BAR ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
YANIRA ENTERPRISES LTD POTTERS BAR ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
GIAIS LTD POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
ELYTE LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
ROSEBANK MANAGEMENT LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ECOGE LTD 2024-01-03 30-06-2023
Micro-entity Accounts - ECOGE LTD 2022-11-17 30-06-2022 £3,597 equity
Micro-entity Accounts - ECOGE LTD 2022-02-09 30-06-2021 £3,577 equity
Micro-entity Accounts - ECOGE LTD 2021-04-09 30-06-2020 £3,567 equity
Micro-entity Accounts - ECOGE LTD 2020-02-11 30-06-2019 £3,557 equity
Micro-entity Accounts - ECOGE LTD 2019-02-14 30-06-2018 £3,537 equity
Micro-entity Accounts - ECOGE LTD 2018-01-30 30-06-2017 £3,487 equity
Abbreviated Company Accounts - ECOGE LTD 2017-01-17 30-06-2016 £3,500 equity
Abbreviated Company Accounts - MANOLO ENTERPRISES LTD 2015-11-18 30-06-2015 £2,648 equity
Abbreviated Company Accounts - MANOLO ENTERPRISES LTD 2015-03-13 30-06-2014 £2,528 equity

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