Company information:
Ecolution Products Limited (No: 07422226)
Address: 19/21 SWAN STREET, WEST MALLING, ME19 6JU, ENGLAND
Status: Active
Incorporated: 28-Oct-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: ANDREW JOHN KNAPP ( DOB: Jun-1963 From: Sep-2012 )
Current Director: KEVIN DENNIS KNAPP ( DOB: Dec-1961 From: Sep-2012 )
Current Director: KEVIN DENNIS KNAPP ( DOB: Dec-1961 From: Sep-2012 )
Resigned Director: SKARLATOS ANTONIADIS ( From: Aug-2011 To: Sep-2012 )
Resigned Director: JAMES DAVEY ( From: Apr-2016 To: May-2016 )
Resigned Director: MAXIMILIAN STEFAN HEGER ( From: Aug-2011 To: Aug-2012 )
Resigned Director: NICOLAS JAOUEN ( From: Aug-2011 To: Sep-2012 )
Resigned Director: RICHARD MARK JENKINS ( DOB: Aug-1967 From: Sep-2012 To: Jan-2015 )
Resigned Director: ANDREW JOHN KNAPP ( DOB: Jun-1963 From: Oct-2010 To: Jul-2011 )
Resigned Director: KEVIN DENNIS KNAPP ( DOB: Dec-1961 From: Oct-2010 To: Sep-2012 )
Resigned Director: JACK KENNETH LEWIS ( DOB: Jun-1943 From: Jan-2015 To: Nov-2015 )
Resigned Director: NICHOLAS ROWE ( From: Apr-2016 To: Sep-2016 )
Resigned Director: MICHAEL KEVIN SHIPP ( DOB: Feb-1985 From: Jan-2015 To: Apr-2016 )
Persons of Significant Control:
Ecolution Group Limited, 19/21 Swan Street, West Malling, Kent, ME19 6JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Kevin Denis Knapp, 19/21 Swan Street, West Malling, ME19 6JU, England: Has significant influence or control (Notified: 2016-04-07, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 40,640 | 24,893 | 40640.0,24893.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 468,632 | 485,614 | 111,007 | 111,007 | 109,386 | 4,513 | 4,447 | 468632.0,485614.0,111007.0,111007.0,109386.0,4513.0,4447.0 |
| Current assets / Debtors | 432,200 | 429,998 | 102,949 | 103,069 | 102,423 | 3,704 | 4,146 | 432200.0,429998.0,102949.0,103069.0,102423.0,3704.0,4146.0 |
| Current assets / Cash at bank and on hand | 36,432 | 55,616 | 8,058 | 7,938 | 6,963 | 809 | 301 | 36432.0,55616.0,8058.0,7938.0,6963.0,809.0,301.0 |
| Net current assets (liabilities) | -459,349 | -16,214 | 32 | -34 | -459349.0,-16214.0,0.0,0.0,0.0,32.0,-34.0 | |||
| Total assets less current liabilities | -418,709 | 8,679 | -418709.0,8679.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -432,869 | -432869.0,0.0,0.0,0.0,0.0,0.0,0.0 |