Ecologia Environmental Solutions Holdings Limited. Head office in Helsby. Check Director.

Ecologia Environmental Solutions Holdings Limited, Helsby

Ecologia Environmental Solutions Holdings Limited is a private limited company. Located at Spring Lodge, 172 Chester Road, Helsby WA6 0AR, the aforementioned 13 years old firm was incorporated on 2010-07-29 and is classified as "remediation activities and other waste management services" (SIC code: 39000).
6 directors can be found in this firm: Abigail D. (appointed on 11 September 2019), Claire K. (appointed on 11 September 2019), Felipe C. (appointed on 11 September 2019). Moving to the secretaries (1 in total), we can name: Sally E. (appointed on 11 September 2019).

About
Name: Ecologia Environmental Solutions Holdings Limited
Number: 07330158
Incorporation date: 2010-07-29
End of financial year: 31 March


Address:	Spring Lodge 172 Chester Road Helsby WA6 0AR
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Rsk Environment Limited

11 September 2019

Address	65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giacomo M.

6 April 2016 - 11 September 2019

Nature of control:	50,01-75% shares

The date for Ecologia Environmental Solutions Holdings Limited confirmation statement filing is 2024-04-04. The previous confirmation statement was sent on 2023-03-21. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Rsk Environment Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sussex Street, G41 1DX Glasgow. Giacomo M. that has over 1/2 to 3/4 of shares .

Company filing

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Type		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		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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