Company information:
Economic Growth Solutions Limited (No: 04410943)
Address: BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND
Status: Active
Incorporated: 04-Aug-2002
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 22-Apr-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN JAMES COATS ( DOB: Mar-1973 From: Sep-2017 )
Current Director: RICHARD MICHAEL HALSTEAD ( DOB: Feb-1963 From: Apr-2011 )
Current Director: SYLVIA LORRAINE HOLMES ( DOB: Jan-1958 From: Aug-2010 )
Current Secretary: KAPIL PATEL ( From: Sep-2017 )
Resigned Director: DAVID MALCOLM BOTTERILL ( DOB: Nov-1939 From: Jun-2002 To: Oct-2003 )
Resigned Director: PETER JAMES SIMPSON BROOKES ( DOB: Aug-1946 From: Jan-2013 To: Sep-2017 )
Resigned Director: ANDREW MARK BUCKLEY ( DOB: Dec-1962 From: Feb-2013 To: Aug-2016 )
Resigned Director: JOHN MICHAEL VICTOR BURNETT ( DOB: May-1945 From: Jun-2002 To: Mar-2007 )
Resigned Director: DAVID MICHAEL DRAYCOTT ( DOB: Dec-1949 From: Jan-2005 To: Mar-2007 )
Resigned Director: JOHN DUNCAN GARSIDE ( From: Apr-2003 To: Sep-2011 )
Resigned Director: GARETH GOULD ( DOB: Apr-1946 From: Jun-2004 To: Apr-2007 )
Resigned Director: SIMON JONATHAN GILES GRIFFITHS ( DOB: Jun-1961 From: Jul-2009 To: Sep-2012 )
Resigned Director: PHILIP JAMES HADLEY ( DOB: Apr-1948 From: May-2005 To: Mar-2006 )
Resigned Director: RICHARD MICHAEL HALSTEAD ( DOB: Feb-1963 From: Apr-2011 To: Jul-2019 )
Resigned Director: PETER JAMES HARPIN ( DOB: Feb-1947 From: Jun-2002 To: Dec-2004 )
Resigned Director: PETER JOHN THOMAS HENDERSON ( DOB: Aug-1948 From: Jun-2002 To: Dec-2012 )
Resigned Director: ROY WILLIAM HODGKINSON ( DOB: Apr-1949 From: Apr-2009 To: Dec-2012 )
Resigned Director: RICHARD KINGSLEY HUTCHINS ( From: Oct-2011 To: Jun-2016 )
Resigned Director: SUSAN ALISON KIRBY ( DOB: Oct-1963 From: Sep-2010 To: Apr-2011 )
Resigned Director: JOHN LIDDLE ( From: Apr-2007 To: Nov-2008 )
Resigned Director: ANTHONY SIMON LUCAS ( DOB: Apr-1956 From: Sep-2009 To: Feb-2010 )
Resigned Director: ANTHONY NEIL MARSHALL ( DOB: Dec-1951 From: Jun-2002 To: Feb-2003 )
Resigned Director: PAUL IAN MARSHALL ( From: Jun-2016 To: Sep-2017 )
Resigned Director: KERRY JEAN MASHFORD ( DOB: Nov-1959 From: Apr-2007 To: Oct-2011 )
Resigned Director: STEVEN ANTHONY NORGROVE ( DOB: Jan-1960 From: May-2007 To: Feb-2012 )
Resigned Director: PETER EDWARD O'GRADY ( From: Sep-2008 To: Aug-2009 )
Resigned Director: JOHN PARKER ( DOB: Jan-1950 From: May-2007 To: Jul-2009 )
Resigned Director: MARK IAN PICKERING ( DOB: Feb-1958 From: Jan-2013 To: Jun-2016 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: CHANDRU RAY ( DOB: Nov-1949 From: May-2007 To: Dec-2012 )
Resigned Director: JOHN MARTIN READER ( DOB: Oct-1950 From: Apr-2002 To: Jan-2005 )
Resigned Director: HOWARD NEIL REILLY ( DOB: Jan-1956 From: Feb-2013 To: Sep-2019 )
Resigned Director: GRAHAM ROBERT ROBINSON ( DOB: May-1969 From: Apr-2009 To: Feb-2012 )
Resigned Director: JOHN KENNEDY RUSSELL ( DOB: Nov-1949 From: Jan-2013 To: Jun-2016 )
Resigned Director: DEREK FRANCIS SHELDON ( DOB: Apr-1941 From: May-2005 To: Dec-2012 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: May-1945 From: Jun-2002 To: Dec-2008 )
Resigned Director: IAN SMITH ( From: May-2002 To: Apr-2008 )
Resigned Director: HOWARD MICHAEL SUTTON ( From: Apr-2002 To: Mar-2003 )
Resigned Director: COLIN JAMES TIVEY ( DOB: Dec-1952 From: Jan-2009 To: Jun-2012 )
Resigned Director: STEPHEN MICHAEL TREMBLE ( DOB: Aug-1951 From: May-2007 To: Feb-2009 )
Resigned Director: REGINALD BRUCE UNDY ( DOB: Jul-1943 From: Jul-2003 To: Apr-2007 )
Resigned Director: MARTIN JOHN WASSELL ( From: Sep-2009 To: Oct-2010 )
Resigned Director: ALISON JOY WHITE ( DOB: Apr-1959 From: Jun-2008 To: Sep-2009 )
Resigned Director: SHIRLEY ANN WOOLLEY ( DOB: May-1947 From: Apr-2003 To: Aug-2004 )
Resigned Director: DAVID EDWARD WRIGHT ( DOB: Oct-1958 From: Nov-2002 To: Jul-2009 )
Resigned Secretary: PETER JAMES SIMPSON BROOKES ( From: Dec-2012 To: Sep-2017 )
Resigned Secretary: LALI LIDDAR ( DOB: May-1969 From: Jan-2003 To: Nov-2012 )
Resigned Secretary: DAVID NELSON ( DOB: Jun-1954 From: Apr-2002 To: Jan-2003 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Eef Limited, Wmg Gibbet Hill Road, Coventry, CV4 7AL, England: Has significant influence or control (Notified: 2016-04-08, Ceased: 2018-05-05)
Wmg University Of Warwick, Wmg Gibbet Hill Road, Coventry, CV4 7AL, England: Has significant influence or control (Notified: 2016-04-08, Ceased: 2017-09-30)
Sylvia Lorraine Holmes, Business Park Nottingham Road, Melton Mowbray, LE13 0PB, England: Right to appoint and remove directors (Notified: 2018-06-26)
Company Accounts Summary (£)
Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 100 | 0,100,0.0,0.0 | |||
Current assets | 2,469,798 | 2,412,502 | 1,388,919 | 1,437,564 | 2469798,2412502,1388919.0,1437564.0 |
Current assets / Debtors | 20,008 | 1,774,618 | 1,000,548 | 323,863 | 20008,1774618,1000548.0,323863.0 |
Current assets / Cash at bank and on hand | 2,449,790 | 637,884 | 384,995 | 1,110,265 | 2449790,637884,384995.0,1110265.0 |
Net current assets (liabilities) | 2,328,767 | 1,691,993 | 1,369,211 | 1,422,048 | 2328767,1691993,1369211.0,1422048.0 |
Total assets less current liabilities | 2,328,767 | 1,692,093 | 1,369,211 | 1,422,048 | 2328767,1692093,1369211.0,1422048.0 |
Equity / share capital and reserves | 2,328,767 | 1,692,093 | 1,369,211 | 1,422,048 | 2328767,1692093,1369211.0,1422048.0 |