ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED - HELSBY


Company Profile Company Filings

Overview

ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from HELSBY ENGLAND and has the status: Active.
ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330158. The accounts status is SMALL and accounts are next due on 31/03/2024.

ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED - HELSBY

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR ALAN RYDER Sep 1961 British Director 2019-09-11 CURRENT
MR GIACOMO MAINI Apr 1969 Italian Director 2010-07-29 CURRENT
DR. MICHAEL JEREMY LENN Jun 1963 British Director 2011-01-13 CURRENT
MS CLAIRE KNIGHTON Nov 1973 British Director 2019-09-11 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2019-09-11 CURRENT
MR FELIPE COUTO Apr 1975 British Director 2019-09-11 CURRENT
MS SALLY EVANS Secretary 2019-09-11 CURRENT
MR THOMAS JOHN HAYES Jun 1975 British Director 2011-01-13 UNTIL 2015-12-31 RESIGNED
MR EDMUND ALFRED KEITH LESTER Jan 1940 British Director 2011-01-13 UNTIL 2019-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2019-09-11 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Giacomo Maini 2016-04-06 - 2019-09-11 4/1969 Sittingbourne   Kent Ownership of shares 50 to 75 percent

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ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED HELSBY ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-12-21 31-03-2019 1,005,483 equity

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