ECOGEN RECYCLING LTD
KINGS WORTHY BUSINESS PARK, STOKE CHARITY ROAD, KINGS WORTHY SO21 2RP- Active
- Private Limited Company
- Company No. 07142072
- Last Updated: 01 Mar 2024
Company Profile
ECOGEN RECYCLING LTD was incorporated on Monday, February 1, 2010 as a Private Limited Company with registered address in KINGS WORTHY. ECOGEN RECYCLING LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 14 years 7 months and 19 days.
| Name | ECOGEN RECYCLING LTD |
|---|---|
| Company number | 07142072 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS WORTHY BUSINESS PARK STOKE CHARITY ROAD KINGS WORTHY SO21 2RP |
|---|---|
| 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 |
|---|---|
| Ecogen Group (Holdings) Limited Stoke Charity Road, SO21 2RP |
Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Megan Rose Claire Nicholls Nationality: British |
Dates: Wednesday, February 1, 2017 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
|
| Mr William John Mclerie Nicholls Nationality: British |
Dates: Wednesday, February 1, 2017 - Saturday, December 1, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECOGEN RECYCLING LTD | 01 Feb 2010 |
| BERKSHIRE ASSOCIATES UK LTD | 27 Jun 2012 |