Ecology Solutions Group Limited

General information

Name:

Ecology Solutions Group Ltd

Office Address:

Farncombe House, Farncombe Estate Broadway WR12 7LJ Worcestershire

Number: 10069594

Incorporation date: 2016-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecology Solutions Group came into being in 2016 as a company enlisted under no 10069594, located at WR12 7LJ Worcestershire at Farncombe House, Farncombe Estate. The firm has been in business for eight years and its last known status is active. The enterprise's SIC and NACE codes are 74901 - Environmental consulting activities. The firm's latest financial reports provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-03-16.

In this company, many of director's tasks have so far been carried out by Robert R., Marc O., Thomas G. and 7 remaining, listed below. As for these ten executives, Josef S. has been with the company the longest, having been a member of directors' team since 2016. To find professional help with legal documentation, this company has been using the skills of Thomas G. as a secretary since the appointment on 2021/06/04.

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 20 November 2023

Latest update: 26 February 2024

Marc O.

Role: Director

Appointed: 22 November 2022

Latest update: 26 February 2024

Thomas G.

Role: Director

Appointed: 22 November 2022

Latest update: 26 February 2024

Gaynor L.

Role: Director

Appointed: 22 November 2022

Latest update: 26 February 2024

Stuart A.

Role: Director

Appointed: 22 November 2022

Latest update: 26 February 2024

Paul B.

Role: Director

Appointed: 04 June 2021

Latest update: 26 February 2024

Thomas G.

Role: Secretary

Appointed: 04 June 2021

Latest update: 26 February 2024

Josef S.

Role: Director

Appointed: 17 March 2016

Latest update: 26 February 2024

Peter H.

Role: Director

Appointed: 17 March 2016

Latest update: 26 February 2024

Timothy G.

Role: Director

Appointed: 17 March 2016

Latest update: 26 February 2024

Dominic F.

Role: Director

Appointed: 17 March 2016

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Ecology Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Broadway at Farncombe Estate, WR12 7LJ and was registered as a PSC under the reg no 12505483.

Ecology Solutions Holdings Limited
Address: Farncombe House Farncombe Estate, Broadway, WR12 7LJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 12505483
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Margaret G.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
over 1/2 to 3/4 of shares
Timothy G.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-17
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director was appointed on 20th November 2023 (AP01)
filed on: 10th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
8
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