ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8AG
Company number 07330158
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address SECURITY GATEHOUSE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8AG
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Sub-division of shares on 19 October 2016; Sub-division of shares on 19 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED are www.ecologiaenvironmentalsolutionsholdings.co.uk, and www.ecologia-environmental-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Ecologia Environmental Solutions Holdings Limited is a Private Limited Company. The company registration number is 07330158. Ecologia Environmental Solutions Holdings Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Ecologia Environmental Solutions Holdings Limited is Security Gatehouse Kent Science Park Sittingbourne Kent Me9 8ag. . LENN, Michael Jeremy, Dr. is a Director of the company. LESTER, Edmund Alfred Keith is a Director of the company. MAINI, Giacomo is a Director of the company. Director HAYES, Thomas John has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
LENN, Michael Jeremy, Dr.
Appointed Date: 13 January 2011
62 years old
Director
LESTER, Edmund Alfred Keith
Appointed Date: 13 January 2011
86 years old
Director
MAINI, Giacomo
Appointed Date: 29 July 2010
56 years old

Resigned Directors

Director
HAYES, Thomas John
Resigned: 31 December 2015
Appointed Date: 13 January 2011
50 years old

ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED Events

20 Feb 2017
Sub-division of shares on 19 October 2016
11 Jan 2017
Sub-division of shares on 19 October 2016
02 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,001
12 Jan 2016
Termination of appointment of Thomas John Hayes as a director on 31 December 2015
...
... and 18 more events
08 Dec 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
09 Nov 2010
Statement of capital following an allotment of shares on 1 November 2010
  • GBP 653,001
09 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2010
Incorporation

ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED Charges

24 November 2011
Legal mortgage
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 kingsgate business park duchy road heathpart honiton…

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