ECOGANIX LIMITED

PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM DH1 1TW

Liquidation
Private Limited Company
Company No. 04169467
Last Updated: 01 Jan 2024

Company profile Ownership Accounts

Company Profile

ECOGANIX LIMITED was incorporated on Wednesday, February 28, 2001 as a Private Limited Company with registered address in DURHAM. ECOGANIX LIMITED has the status: Liquidation and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 23 years 8 months and 8 days.

Name	ECOGANIX LIMITED
Company number	04169467
Company type	Private Limited Company
Incorporation date	28 Feb 2001
Status	Liquidation
Industry (SIC 2007)	Remediation activities and other waste management services (39000) Environmental consulting activities (74901)

Address

Registered Address	PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Schosween 42 Limited Tickton, HU17 9RX	Dates: Wednesday, April 4, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Winterhall Commercial Limited Ingmanthorpe Hall, Montagu Lane, LS22 5EH	Dates: Wednesday, April 6, 2016 - Wednesday, April 4, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	30 September 2020, (-1500 days left)
Latest accounts	30 September 2018
Next confirmation statement due	28 March 2017
Last confirmation statement dated	28 February 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
ECOGANIX LIMITED	28 Feb 2001
ENVAR LIMITED	19 Jul 2013