Company information:
Ecologia Environmental Solutions Limited (No: 03951107)
Address: SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
Status: Active
Incorporated: 20-Mar-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: LEIGH ANNE CAMMACK ( DOB: Mar-1979 From: Feb-2015 )
Current Director: FELIPE COUTO ( DOB: Apr-1975 From: Sep-2019 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Sep-2019 )
Current Director: ABIGAIL DRAPER ( DOB: Nov-1970 From: Sep-2019 )
Current Director: CLAIRE ASHLEY ELMS ( DOB: Nov-1973 From: Sep-2019 )
Current Director: CLAIRE ASHLEY KNIGHTON ( DOB: Nov-1973 From: Sep-2019 )
Current Director: CLAIRE KNIGHTON ( DOB: Nov-1973 From: Sep-2019 )
Current Director: MICHAEL JEREMY LENN ( DOB: Jun-1963 From: Mar-2005 )
Current Director: GIACOMO MAINI ( DOB: Apr-1969 From: May-2000 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Sep-2019 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Sep-2019 )
Current Secretary: SALLY EVANS ( From: Sep-2019 )
Resigned Director: ENRICO BENEDETTI ( From: May-2000 To: Aug-2011 )
Resigned Director: THOMAS WILLIAM BRANKLEY ( From: Mar-2011 To: Nov-2014 )
Resigned Director: THOMAS JOHN HAYES ( From: Mar-2005 To: Dec-2015 )
Resigned Director: IVANO MENOZZI ( From: May-2000 To: Nov-2010 )
Resigned Director: QA NOMINEES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: PAUL SHEEHAN ( From: Oct-2015 To: Apr-2018 )
Resigned Director: IAN MICHAEL SUMMERSGILL ( DOB: Nov-1953 From: Nov-2011 To: Apr-2013 )
Resigned Director: PHILIP JOHN UNDERWOOD ( DOB: Jul-1953 From: Sep-2017 To: Jun-2018 )
Resigned Secretary: GIACOMO MAINI ( DOB: Apr-1969 From: May-2000 To: Sep-2019 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Ecologia Environmental Solutions Holdings Limited, Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-11)
Mr Giacomo Maini, Security Gatehouse, Kent Science Park, Sittingbourne, Kent, ME9 8AG: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-09-11)
Company Accounts Summary (£)
| Item | 2017-01 | 2017-12 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 160,065 | 0.0,160065.0,0.0 | ||
| Equity / share capital and reserves | 984,930 | 1,121,014 | 1,104,673 | 984930.0,1121014.0,1104673.0 |