ECONOVATE LIMITED
HEMEL HEMPSTEAD

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Company number 05972538
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address UNIT 4 FROGMORE ROAD INDUSTRIAL ESTATE, FROGMORE ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9RW
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 71121 - Engineering design activities for industrial process and production, 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Statement of capital following an allotment of shares on 2 August 2016 GBP 58.92 . The most likely internet sites of ECONOVATE LIMITED are www.econovate.co.uk, and www.econovate.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Econovate Limited is a Private Limited Company. The company registration number is 05972538. Econovate Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Econovate Limited is Unit 4 Frogmore Road Industrial Estate Frogmore Road Hemel Hempstead Hertfordshire Hp3 9rw. The company`s financial liabilities are £122.95k. It is £12.19k against last year. And the total assets are £310.76k, which is £129.43k against last year. PELLI ZAVALA, Margarita is a Secretary of the company. BRADSHAW, Patrick Julian is a Director of the company. EGAN, Colm Michael is a Director of the company. PELLI ZAVALA, Margarita is a Director of the company. SMITH, Adam Clive is a Director of the company. ZAVALA, Jose Raul is a Director of the company. Director KUTLUOGLU, Omer has been resigned. Director PARNELL, Hugh Robert has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


econovate Key Finiance

LIABILITIES £122.95k
+11%
CASH n/a
TOTAL ASSETS £310.76k
+71%
All Financial Figures

Current Directors

Secretary
PELLI ZAVALA, Margarita
Appointed Date: 19 October 2006
Director
BRADSHAW, Patrick Julian
Appointed Date: 04 August 2016
56 years old
Director
EGAN, Colm Michael
Appointed Date: 04 August 2016
62 years old
Director
PELLI ZAVALA, Margarita
Appointed Date: 19 October 2006
60 years old
Director
SMITH, Adam Clive
Appointed Date: 25 January 2013
44 years old
Director
ZAVALA, Jose Raul
Appointed Date: 19 October 2006
64 years old

Resigned Directors

Director
KUTLUOGLU, Omer
Resigned: 12 April 2016
Appointed Date: 20 October 2015
55 years old
Director
PARNELL, Hugh Robert
Resigned: 19 June 2012
Appointed Date: 25 January 2011
71 years old

Persons With Significant Control

Mr Jose Raul Zavala
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margarita Pelli Zavala
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECONOVATE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 58.92
22 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 58.92
04 Aug 2016
Appointment of Mr Patrick Julian Bradshaw as a director on 4 August 2016
...
... and 35 more events
01 Aug 2008
Total exemption full accounts made up to 31 March 2008
01 Aug 2008
Accounting reference date extended from 31/10/2007 to 31/03/2008
07 May 2008
Registered office changed on 07/05/2008 from apsley mills cottage london road hemel hempstead hertfordshire HP3 9RL
22 Oct 2007
Return made up to 19/10/07; full list of members
19 Oct 2006
Incorporation

ECONOVATE LIMITED Charges

23 February 2016
Charge code 0597 2538 0004
Delivered: 23 February 2016
Status: Outstanding
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Description: Contains fixed charge…
27 March 2013
Rent deposit deed
Delivered: 5 April 2013
Status: Outstanding
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Description: The tenant with full title guarantee charges its interest…
5 September 2011
Debenture
Delivered: 24 September 2011
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…
15 December 2010
Debenture
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Carbon Connection UK Limited
Description: A first legal mortgage on all real property a first fixed…

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