| Company Name | Ecosustainable Group Limited |
|---|---|
| Directors | Mario Grzinic and Alan George Edmondson |
| Company Status | Active |
| Company Number | 09012545 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mario Grzinic |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | India |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Alan George Edmondson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2017(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Broadwath, Heads Nook Brampton CA8 9EL |
| Secretary Name | Mr Alan Edmondson |
|---|---|
| Status | Current |
| Appointed | 30 June 2017(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Manor House Broadwath, Heads Nook Brampton CA8 9EL |
Contact
| Website | www.ecosustainableprojects.com |
|---|---|
| Telephone | 020 32905452 |
| Telephone region | London |
Location
| Registered Address | Riplingham House Westoby Lane Riplingham East Ridng Of Yorkshire HU20 3XT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Rowley |
| Ward | Dale |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mario Grzinic 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 June 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Director's details changed for Mario Grzinic on 25 June 2020 (2 pages) |
| 26 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 12 September 2019 | Registered office address changed from Level 3, 207 Regent Street London W1B 3HH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 September 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 25 April 2019 with updates (5 pages) |
| 13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 October 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 19 October 2018 | Notification of Mario Grzinic as a person with significant control on 3 October 2018 (2 pages) |
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2017 | Appointment of Mr Alan George Edmondson as a director on 30 June 2017 (2 pages) |
| 12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2017 | Appointment of Mr Alan George Edmondson as a director on 30 June 2017 (2 pages) |
| 12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | Appointment of Mr Alan Edmondson as a secretary on 30 June 2017 (2 pages) |
| 11 July 2017 | Appointment of Mr Alan Edmondson as a secretary on 30 June 2017 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 19 December 2014 | Memorandum and Articles of Association (30 pages) |
| 19 December 2014 | Memorandum and Articles of Association (30 pages) |
| 19 December 2014 | Resolutions
|
| 19 December 2014 | Resolutions
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|