ECOGEN SERVICES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2AJ

Company number 08700365
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Director's details changed for Mr Austen Paul Hamilton on 10 January 2017. The most likely internet sites of ECOGEN SERVICES LIMITED are www.ecogenservices.co.uk, and www.ecogen-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ecogen Services Limited is a Private Limited Company. The company registration number is 08700365. Ecogen Services Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Ecogen Services Limited is 14 High Cross Truro Cornwall Tr1 2aj. The company`s financial liabilities are £167.46k. It is £69.69k against last year. The cash in hand is £125.95k. It is £82.02k against last year. And the total assets are £239.3k, which is £65.04k against last year. THORP, Bridget Patricia is a Secretary of the company. BOYD, Alan Desmond James is a Director of the company. HAMILTON, Austen Paul is a Director of the company. KIRBY, Timothy John is a Director of the company. READ, Stephen John is a Director of the company. THORP, Bridget Patricia is a Director of the company. Director BOWDEN, Paul Reginald Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ecogen services Key Finiance

LIABILITIES £167.46k
+71%
CASH £125.95k
+186%
TOTAL ASSETS £239.3k
+37%
All Financial Figures

Current Directors

Secretary
THORP, Bridget Patricia
Appointed Date: 10 October 2014
Director
BOYD, Alan Desmond James
Appointed Date: 20 September 2013
77 years old
Director
HAMILTON, Austen Paul
Appointed Date: 20 September 2013
76 years old
Director
KIRBY, Timothy John
Appointed Date: 20 September 2013
71 years old
Director
READ, Stephen John
Appointed Date: 20 September 2013
51 years old
Director
THORP, Bridget Patricia
Appointed Date: 01 November 2016
55 years old

Resigned Directors

Director
BOWDEN, Paul Reginald Brian
Resigned: 19 September 2016
Appointed Date: 20 September 2013
58 years old

Persons With Significant Control

Ecogen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOGEN SERVICES LIMITED Events

02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Change of share class name or designation
24 Jan 2017
Director's details changed for Mr Austen Paul Hamilton on 10 January 2017
17 Nov 2016
Appointment of Mrs Bridget Patricia Thorp as a director on 1 November 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 5 more events
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Appointment of Mrs Bridget Patricia Thorp as a secretary on 10 October 2014
09 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 400
08 Apr 2014
Registration of charge 087003650001
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 1

ECOGEN SERVICES LIMITED Charges

1 April 2014
Charge code 0870 0365 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Ecogen Limited
Description: All properties (as defined in the debenture) and all…

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