About

Registered Number: 05706873
Date of Incorporation: 13/02/2006 (13 years and 11 months ago)
Company Status: Active
Registered Address: 85 Clarendon Road, Luton, Beds, LU2 7PJ

 

Having been setup in 2006, Ecologgia Architects Ltd has its registered office in Luton, Beds, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Clarke, Asiya, Clarke, Maurice Ian, Clarke, Asiya are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Asiya 23 June 2015 - 1
CLARKE, Maurice Ian 13 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Asiya 13 February 2006 01 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Maurice Ian Clarke/
1946-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03 September 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 28 September 2016
RP04AR01 - N/A 30 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 29 June 2015
AP01 - Appointment of director 25 June 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 19 March 2012
TM02 - Termination of appointment of secretary 19 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH03 - Change of particulars for secretary 12 March 2010
AA - Annual Accounts 08 December 2009
287 - Change in situation or address of Registered Office 21 August 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 28 February 2007
NEWINC - New incorporation documents 13 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.