Ecologia Environmental Solutions Holdings Limited in 172 Chester Road HELSBY - WA6 0AR

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Ecologia Environmental Solutions Holdings Limited HELSBY

Ecologia Environmental Solutions Holdings started in year 2010 as Private Limited Company with registration number 07330158. The Ecologia Environmental Solutions Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Helsby at Spring Lodge. Postal code: WA6 0AR.

At the moment there are 6 directors in the the company, namely Abigail D., Claire E. and Felipe C. and others. In addition one secretary - Sally E. - is with the firm. As of 1 May 2024, there were 2 ex directors - Edmund L., Thomas H. and others listed below. There were no ex secretaries.

Ecologia Environmental Solutions Holdings Limited Address / Contact

Office Address	Spring Lodge
Office Address2	172 Chester Road
Town	Helsby
Post code	WA6 0AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07330158
Date of Incorporation	Thu, 29th Jul 2010
Industry	Remediation activities and other waste management services
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Abigail D.

Position: Director

Appointed: 11 September 2019

Claire E.

Position: Director

Appointed: 11 September 2019

Felipe C.

Position: Director

Appointed: 11 September 2019

Sally E.

Position: Secretary

Appointed: 11 September 2019

Alasdair R.

Position: Director

Appointed: 11 September 2019

Michael L.

Position: Director

Appointed: 13 January 2011

Giacomo M.

Position: Director

Appointed: 29 July 2010

Edmund L.

Position: Director

Appointed: 13 January 2011

Resigned: 11 September 2019

Thomas H.

Position: Director

Appointed: 13 January 2011

Resigned: 31 December 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Rsk Environment Limited from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Giacomo M. This PSC owns 50,01-75% shares.

Rsk Environment Limited

65 Sussex Street, Glasgow, G41 1DX, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	11 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giacomo M.

Notified on	6 April 2016
Ceased on	11 September 2019
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-03-31 filed on: 7th, February 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-03-31 filed on: 7th, February 2023	accounts	Free Download (17 pages)
MR04	Satisfaction of charge 073301580004 in full filed on: 30th, March 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 073301580003 in full filed on: 30th, March 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 073301580002 in full filed on: 30th, March 2022	mortgage	Free Download (1 page)
AA	Accounts for a small company made up to 2021-04-04 filed on: 9th, December 2021	accounts	Free Download (16 pages)
MR01	Registration of charge 073301580005, created on 2021-08-06 filed on: 19th, August 2021	mortgage	Free Download (142 pages)
AA	Accounts for a small company made up to 2020-04-05 filed on: 16th, April 2021	accounts	Free Download (19 pages)
MR01	Registration of charge 073301580004, created on 2020-08-18 filed on: 26th, August 2020	mortgage	Free Download (156 pages)
CH01	On 2020-01-02 director's details were changed filed on: 2nd, January 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 5th, November 2019	resolution	Free Download (16 pages)
MR01	Registration of charge 073301580003, created on 2019-10-18 filed on: 24th, October 2019	mortgage	Free Download (144 pages)
MR01	Registration of charge 073301580002, created on 2019-10-18 filed on: 22nd, October 2019	mortgage	Free Download (18 pages)
MR04	Satisfaction of charge 1 in full filed on: 25th, September 2019	mortgage	Free Download (2 pages)
AP01	New director was appointed on 2019-09-11 filed on: 19th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-11 filed on: 19th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-11 filed on: 19th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-11 filed on: 19th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-11 filed on: 19th, September 2019	officers	Free Download (1 page)
AP03	On 2019-09-11 - new secretary appointed filed on: 19th, September 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2019-09-19 filed on: 19th, September 2019	address	Free Download (1 page)
AA01	Previous accounting period extended from 2018-12-31 to 2019-03-31 filed on: 19th, September 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 18th, June 2018	accounts	Free Download (30 pages)
CH01	On 2017-11-14 director's details were changed filed on: 21st, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-19 filed on: 20th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-19 filed on: 20th, November 2017	officers	Free Download (1 page)
CH01	On 2017-11-14 director's details were changed filed on: 20th, November 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 9th, June 2017	accounts	Free Download (28 pages)
SH02	Sub-division of shares on 2016-10-19 filed on: 20th, February 2017	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2016-10-19 filed on: 11th, January 2017	capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (36 pages)
AR01	Annual return made up to 2016-03-20 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-21: 10001.00 GBP	capital
TM01	Director appointment termination date: 2015-12-31 filed on: 12th, January 2016	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2014-12-31 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-29 with full list of members filed on: 28th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-28: 10001.00 GBP	capital
AD01	Registered office address changed from Sittingbourne Research Centre Security Gatehouse Sittingbourne Kent ME9 8AG United Kingdom to Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG on 2014-08-28 filed on: 28th, August 2014	address	Free Download (1 page)
AD01	Registered office address changed from Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG England to Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG on 2014-08-28 filed on: 28th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-07-29 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-28: 653001.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-29 with full list of members filed on: 22nd, August 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to 2012-07-29 with full list of members filed on: 30th, August 2012	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 31st, July 2012	accounts	Free Download (5 pages)
MISC	Section 519 filed on: 6th, January 2012	miscellaneous	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, November 2011	mortgage	Free Download (5 pages)
AR01	Annual return made up to 2011-07-29 with full list of members filed on: 15th, September 2011	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, July 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-01-19 filed on: 19th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-19 filed on: 19th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-19 filed on: 19th, January 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-07-31 to 2010-12-31 filed on: 8th, December 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 9th, November 2010	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, November 2010	resolution	Free Download (17 pages)
SH01	Statement of Capital on 2010-11-01: 653001.00 GBP filed on: 9th, November 2010	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, July 2010	incorporation	Free Download (22 pages)

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