ECS ENVIRONMENTAL LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 04309275
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 43999 - Other specialised construction 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 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ECS ENVIRONMENTAL LIMITED are www.ecsenvironmental.co.uk, and www.ecs-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ecs Environmental Limited is a Private Limited Company. The company registration number is 04309275. Ecs Environmental Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Ecs Environmental Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . REYNOLDS, Martin is a Director of the company. Secretary REYNOLDS, Colette has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
REYNOLDS, Martin
Appointed Date: 23 October 2001
57 years old

Resigned Directors

Secretary
REYNOLDS, Colette
Resigned: 09 April 2015
Appointed Date: 23 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Martin Reynolds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ECS ENVIRONMENTAL LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
06 May 2015
Resolutions
  • RES13 ‐ Company secretary no longer required 09/04/2015
  • RES13 ‐ Company secretary no longer required 09/04/2015
...
... and 35 more events
05 Nov 2001
New secretary appointed
05 Nov 2001
Registered office changed on 05/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Nov 2001
Secretary resigned;director resigned
05 Nov 2001
Director resigned
23 Oct 2001
Incorporation

ECS ENVIRONMENTAL LIMITED Charges

10 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ECS ENGINEERING SERVICES LTD. ECS ENTERPRISES LTD ECS EPOS PROJECT SERVICES LIMITED ECS EQUITY LLP ECS EUROPE LIMITED ECS EVENTS & CONSTRUCTION SPECIALISTS LTD ECS FINANCE CONSULTANCY LTD