ECON ECOLOGICAL CONSULTANCY LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 5FH

Company number 06457758
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address UNIT 7 OCTAGON BUSINESS PARK, HOSPITAL ROAD LITTLE PLUMSTEAD, NORWICH, NORFOLK, NR13 5FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Second filing of Confirmation Statement dated 19/12/2016; 19/12/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 10/02/2017. ; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of ECON ECOLOGICAL CONSULTANCY LIMITED are www.econecologicalconsultancy.co.uk, and www.econ-ecological-consultancy.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and eleven months. The distance to to Brundall Rail Station is 2.5 miles; to Lingwood Rail Station is 4 miles; to Buckenham Rail Station is 4.5 miles; to Hoveton & Wroxham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Econ Ecological Consultancy Limited is a Private Limited Company. The company registration number is 06457758. Econ Ecological Consultancy Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Econ Ecological Consultancy Limited is Unit 7 Octagon Business Park Hospital Road Little Plumstead Norwich Norfolk Nr13 5fh. The company`s financial liabilities are £1356.88k. It is £-211.73k against last year. And the total assets are £1383.44k, which is £-262.4k against last year. SKEATE, Eleanor Ruth is a Secretary of the company. PERROW, Martin Richard, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


econ ecological consultancy Key Finiance

LIABILITIES £1356.88k
-14%
CASH n/a
TOTAL ASSETS £1383.44k
-16%
All Financial Figures

Current Directors

Secretary
SKEATE, Eleanor Ruth
Appointed Date: 19 December 2007
Director
PERROW, Martin Richard, Dr
Appointed Date: 19 December 2007
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Ms Eleanor Ruth Skeate
Notified on: 23 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Martin Richard Perrow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECON ECOLOGICAL CONSULTANCY LIMITED Events

10 Feb 2017
Second filing of Confirmation Statement dated 19/12/2016
20 Dec 2016
19/12/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 10/02/2017.
01 Sep 2016
Total exemption full accounts made up to 31 January 2016
14 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New share classes created & other company business 11/12/2015
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 21 more events
11 Jan 2008
Director resigned
11 Jan 2008
New secretary appointed
11 Jan 2008
New director appointed
10 Jan 2008
Accounting reference date extended from 31/12/08 to 31/01/09
19 Dec 2007
Incorporation

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