About

Registered Number: 04876304
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Pasture House, Wark, Hexham, Northumberland, NE48 3DG

 

Based in Northumberland, E3 Ecology Ltd was setup in 2003. We do not know the number of employees at the company. The current directors of the company are listed as Martin, Antony David, Dr, Martin, Mary Tracy Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Antony David, Dr 30 August 2003 - 1
MARTIN, Mary Tracy Elizabeth 30 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Antony David Martin/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Mary Tracy Elizabeth Martin/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 10/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/08/2013 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/08/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17/08/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/08/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/08/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 19/08/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
353 - Register of members 29/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.