THE ECOLOGICAL ENGINE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03403500. The registration start date is July 15, 1997. The current status is Active - Proposal to Strike off.
Company Number | 03403500 |
Company Name | THE ECOLOGICAL ENGINE COMPANY LIMITED |
Registered Address |
Wychwood 86 Kimpton Road Blackmore End Wheathampstead Hertfordshire AL4 8LX |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1997-07-15 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-12 |
Returns Last Update | 2015-07-15 |
Confirmation Statement Due Date | 2021-07-29 |
Confirmation Statement Last Update | 2020-07-15 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
45200 | Maintenance and repair of motor vehicles |
Address |
WYCHWOOD 86 KIMPTON ROAD BLACKMORE END |
Post Town | WHEATHAMPSTEAD |
County | HERTFORDSHIRE |
Post Code | AL4 8LX |
Entity Name | Office Address |
---|---|
LONG ACRE LAND LIMITED | Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX |
PHILLIPS &A.JACOBSEN LIMITED | Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX |
LOS LOCOS OTRA VEZ ENTERPRISES LIMITED | Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX |
THE STEAM CAR COMPANY LIMITED | Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, AL4 8LX |
THE LAZY PUB COMPANY LIMITED | Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX |
Entity Name | Office Address |
---|---|
OAKLOW PROPERTIES LIMITED | 86 Kimpton Road, Wheathampstead, St. Albans, AL4 8LX |
STEAM PROPULSION LIMITED | 86 Kimpton Road, Wheathampstead, St. Albans, AL4 8LX |
A ENGLAND LTD | Little Spinney 74 Kimpton Road, Wheathampstead, St. Albans, AL4 8LX, England |
STEAMOLOGY FLASH LIMITED | 86 Kimpton Road, Wheathampstead, St. Albans, AL4 8LX |
STEAMOLOGY GROUP LIMITED | 86 Kimpton Road, Wheathampstead, St. Albans, AL4 8LX |
VERULAM CAPITAL LTD | Little Spinney, 74 Kimpton Road, Blackmore End, Hertfordshire, AL4 8LX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PHILLIPS, Richard Horby | Secretary () | Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX | / 12 May 2003 |
British / |
|
REDFERN, Kirsty Susan | Director () | Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX | November 1975 / 3 January 2017 |
British / England |
Accountant |
PHILLIPS, Richard Horby | Secretary (Resigned) | Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX | / 18 March 1998 |
British / |
|
HALCO SECRETARIES LIMITED | Secretary (Resigned) | 8-10 New Fetter Lane, London, EC4A 1RS | / 17 June 1999 |
/ |
|
HALCO SECRETARIES LIMITED | Secretary (Resigned) | 8-10 New Fetter Lane, London, EC4A 1RS | / 15 July 1997 |
/ |
|
ANGEL, Lynda Kathleen | Director (Resigned) | Merrie Meade, Romsey Road East Wellow, Romsey, Hampshire, SO51 6BG | April 1953 / 14 August 2007 |
British / Gb-Eng |
Businees Manager |
DOUGLAS SCOTT-MONTAGU, Mary Rachel, Hononable | Director (Resigned) | Gravelly House Warren Lane, Beaulieu, Hampshire, SO42 7XJ | November 1964 / 21 March 1998 |
British / |
Designer |
KING, John Anthony | Director (Resigned) | 4 Spinney Fields, Holme, Peterborough, Cambridgeshire, PE7 3QX | April 1950 / 17 June 1999 |
Irish / England |
Director |
PHILLIPS, Richard Horby | Director (Resigned) | Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX | February 1946 / 6 June 2016 |
British / England |
Chartered Accountant |
STENDER, William | Director (Resigned) | 1414 Sue Barnett, Houston, Texas, U S A, 77018 | May 1952 / 11 May 1998 |
American / Usa |
Non Executive Director |
WEBSTER, Gary Richard | Director (Resigned) | 57 Godstow Road, Oxford, Oxfordshire, OX2 8PE | February 1960 / 21 March 1998 |
British / |
Strategist |
HALCO MANAGEMENT LIMITED | Nominee Director (Resigned) | 8-10 New Fetter Lane, London, EC4A 1RS | / 15 July 1997 |
/ |
Post Town | WHEATHAMPSTEAD |
Post Code | AL4 8LX |
SIC Code | 45200 - Maintenance and repair of motor vehicles |
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