ECOGISE GROUP LIMITED
UNIT 51 CANNON WAY CLAYCLIFFE BUSINESS PARK, CLAYCLIFFE ROAD BARUGH GREEN, BARNSLEY S75 1JU- Active
- Private Limited Company
- Company No. 08134090
- Last Updated: 01 Mar 2024
Company Profile
ECOGISE GROUP LIMITED was incorporated on Friday, July 6, 2012 as a Private Limited Company with registered address in BARNSLEY. ECOGISE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 4 days.
| Name | ECOGISE GROUP LIMITED |
|---|---|
| Company number | 08134090 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 51 CANNON WAY CLAYCLIFFE BUSINESS PARK CLAYCLIFFE ROAD BARUGH GREEN BARNSLEY S75 1JU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Grant Rowe Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Michael Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ECOGISE GROUP LIMITED | 06 Jul 2012 |
| ECOGEN 2012 GROUP LIMITED | 14 Feb 2013 |