ECONOGARD SERVICES LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6DN

Company number 01286745
Status Active
Incorporation Date 17 November 1976
Company Type Private Limited Company
Address UNIT 1 SAXON WAY, MELBOURN, ROYSTON, HERTS, SG8 6DN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ECONOGARD SERVICES LIMITED are www.econogardservices.co.uk, and www.econogard-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Econogard Services Limited is a Private Limited Company. The company registration number is 01286745. Econogard Services Limited has been working since 17 November 1976. The present status of the company is Active. The registered address of Econogard Services Limited is Unit 1 Saxon Way Melbourn Royston Herts Sg8 6dn. . SPARKES, Shane Alan is a Secretary of the company. COOPER, Justin Paul is a Director of the company. GREENSTREET, Timothy John is a Director of the company. HOLLAND, Vernon Guy is a Director of the company. SPARKES, Shane Alan is a Director of the company. START, Carl Patrick Frederick is a Director of the company. Secretary ABLETT, Roger John Herbert has been resigned. Secretary HOLLAND, Vernon Guy has been resigned. Director ABLETT, Roger John Herbert has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SPARKES, Shane Alan
Appointed Date: 01 January 2009
Director
COOPER, Justin Paul
Appointed Date: 18 April 2006
54 years old
Director
GREENSTREET, Timothy John
Appointed Date: 01 July 2014
55 years old
Director
HOLLAND, Vernon Guy

76 years old
Director
SPARKES, Shane Alan

62 years old
Director
START, Carl Patrick Frederick
Appointed Date: 30 January 2006
64 years old

Resigned Directors

Secretary
ABLETT, Roger John Herbert
Resigned: 16 March 2007
Secretary
HOLLAND, Vernon Guy
Resigned: 31 December 2008
Appointed Date: 16 March 2007
Director
ABLETT, Roger John Herbert
Resigned: 16 March 2007
83 years old

Persons With Significant Control

Mr Shane Alan Sparkes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Herbert Hitt
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECONOGARD SERVICES LIMITED Events

22 Dec 2016
Full accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Nov 2015
Full accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015
Director's details changed for Mr Vernon Guy Holland on 3 November 2014
...
... and 75 more events
01 May 1986
Full accounts made up to 30 June 1985
01 May 1986
Return made up to 15/04/86; full list of members
28 Jun 1984
Accounts made up to 30 June 1981
14 May 1984
Accounts made up to 30 June 1982
17 Nov 1976
Incorporation

ECONOGARD SERVICES LIMITED Charges

4 October 1983
Debenture
Delivered: 13 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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