ECONEN LIMITED - IPSWICH


Company Profile Company Filings

Overview

ECONEN LIMITED is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
ECONEN LIMITED was incorporated 4 years ago on 24/07/2019 and has the registered number: 12120998. The accounts status is GROUP and accounts are next due on 30/04/2024.

ECONEN LIMITED - IPSWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O RED7MARINE CLIFF ROAD DOCK ESTATE
IPSWICH
SUFFOLK
IP3 0AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RCH 7 LIMITED (until 14/11/2022)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM WALSH Aug 1962 British Director 2019-07-24 CURRENT
MR KENNETH DOUGLAS BROWNE Jul 1964 British Director 2019-07-24 UNTIL 2022-10-31 RESIGNED
MR CAMERON FRAZER GUNN British Director 2019-07-24 UNTIL 2022-10-31 RESIGNED
MR MARK CHRISTOPHER SUPPERSTONE Nov 1978 British Director 2019-07-24 UNTIL 2022-10-31 RESIGNED
RESOLVE INVEST LIMITED Corporate Director 2019-07-24 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John William Walsh 2022-10-31 8/1962 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Cameron Frazer Gunn 2019-07-24 - 2022-10-31 3/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARDROOM LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 3614 - Manufacture of other furniture
BOWREN LIMITED OXFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BOWREN CONSULTING INTERNATIONAL LIMITED OXON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RENEWABLE ENERGY INNOVATIONS LIMITED OXFORDSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
OFF SITE SOLUTIONS (R T) LIMITED HIGHBRIDGE Active GROUP 32990 - Other manufacturing n.e.c.
THE SELF-DEFENCE COACH LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RESOLVE INVEST LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
29CHC PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOSIER LANE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
22YB PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RESOLVE CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
RCH 3 LIMITED LONDON UNITED KINGDOM ... GROUP 70100 - Activities of head offices
RCH 6 LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 70100 - Activities of head offices
RCH 8 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
RCH 9 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
RCP RS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
RCH 10 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
ECO POST (UK) LIMITED LIVERPOOL UNITED KINGDOM Active -... NO ACCOUNTS FILED 22290 - Manufacture of other plastic products
RESOLVE 2 LLP LONDON Active -... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ECONEN_LIMITED - Accounts 2024-03-12 31-07-2023 £184,976 equity
ECONEN_LIMITED - Accounts 2023-04-27 31-07-2022
RCH_7_LIMITED - Accounts 2022-06-01 31-07-2021 £92,538 equity
RCH_7_LIMITED - Accounts 2021-05-01 31-07-2020 £46,319 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALLIS & SONS LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
TASKA MARINE LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
I&C HOLDINGS LIMITED IPSWICH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
I&C LIMITED IPSWICH UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
I&C GROUP HOLDINGS LIMITED IPSWICH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DI NERO GROUP LTD IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities