ECOSYL PRODUCTS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5QX

Company number 03155665
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Philip David Pearson as a director on 2 February 2017; Termination of appointment of Philip David Pearson as a secretary on 2 February 2017; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of ECOSYL PRODUCTS LIMITED are www.ecosylproducts.co.uk, and www.ecosyl-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Ecosyl Products Limited is a Private Limited Company. The company registration number is 03155665. Ecosyl Products Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Ecosyl Products Limited is 50 Fishers Lane Orwell Royston Hertfordshire Sg8 5qx. . CHAPMAN, Neville David Siegfried is a Director of the company. Secretary MUSICKA, Peter has been resigned. Secretary PEARSON, Philip David has been resigned. Secretary RIDSDALE, Peter Anthony has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director BEARDSMORE, Andrew John, Dr has been resigned. Director BREWER, Kevin George has been resigned. Director OWEN, Terence Robert, Dr has been resigned. Director PEARSON, Philip David has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHAPMAN, Neville David Siegfried
Appointed Date: 17 September 2012
60 years old

Resigned Directors

Secretary
MUSICKA, Peter
Resigned: 23 December 2008
Appointed Date: 24 June 1996
Secretary
PEARSON, Philip David
Resigned: 02 February 2017
Appointed Date: 02 August 2012
Secretary
RIDSDALE, Peter Anthony
Resigned: 02 August 2012
Appointed Date: 23 December 2008
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 24 June 1996
Appointed Date: 06 February 1996
Director
BEARDSMORE, Andrew John, Dr
Resigned: 08 August 2012
Appointed Date: 24 June 1996
72 years old
Director
BREWER, Kevin George
Resigned: 12 November 2007
Appointed Date: 22 May 2003
65 years old
Director
OWEN, Terence Robert, Dr
Resigned: 22 November 2005
Appointed Date: 24 June 1996
81 years old
Director
PEARSON, Philip David
Resigned: 02 February 2017
Appointed Date: 02 August 2012
68 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 24 June 1996
Appointed Date: 06 February 1996

Persons With Significant Control

Woodford Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECOSYL PRODUCTS LIMITED Events

02 Feb 2017
Termination of appointment of Philip David Pearson as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Philip David Pearson as a secretary on 2 February 2017
29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 320
...
... and 78 more events
25 Jul 1996
Accounting reference date notified as 31/03
22 Jul 1996
Particulars of mortgage/charge
19 Jul 1996
Particulars of mortgage/charge
28 Jun 1996
Company name changed sovco (639) LIMITED\certificate issued on 28/06/96
06 Feb 1996
Incorporation

ECOSYL PRODUCTS LIMITED Charges

12 July 1996
Mortgage debenture
Delivered: 22 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 July 1996
Debenture
Delivered: 19 July 1996
Status: Satisfied on 6 June 2000
Persons entitled: Zeneca Limited
Description: .. fixed and floating charges over the undertaking and all…

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