E3 ECOLOGY LTD
HEXHAM

Hellopages » Northumberland » Northumberland » NE48 3DG

Company number 04876304
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address PASTURE HOUSE, WARK, HEXHAM, NORTHUMBERLAND, NE48 3DG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E3 ECOLOGY LTD are www.e3ecology.co.uk, and www.e3-ecology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bardon Mill Rail Station is 9.2 miles; to Hexham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E3 Ecology Ltd is a Private Limited Company. The company registration number is 04876304. E3 Ecology Ltd has been working since 22 August 2003. The present status of the company is Active. The registered address of E3 Ecology Ltd is Pasture House Wark Hexham Northumberland Ne48 3dg. . MARTIN, Mary Tracy Elizabeth is a Secretary of the company. MARTIN, Antony David is a Director of the company. MARTIN, Mary Tracy Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MARTIN, Mary Tracy Elizabeth
Appointed Date: 30 August 2003

Director
MARTIN, Antony David
Appointed Date: 30 August 2003
65 years old

Director
MARTIN, Mary Tracy Elizabeth
Appointed Date: 30 August 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 2003
Appointed Date: 22 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Antony David Martin
Notified on: 22 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mary Tracy Elizabeth Martin
Notified on: 22 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E3 ECOLOGY LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 198

24 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
13 Oct 2003
New director appointed
29 Sep 2003
Location of register of members
28 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
22 Aug 2003
Incorporation