ECOGUARD LTD
ECOGUARD LTD is an active private limited company, incorporated on 23 March 2024. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Cambridge Road, Harlow. The company's next accounts are due on 23 December 2025, and fall under the accounts category: No Accounts Filed. ECOGUARD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15586666 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 SARBIR INDUSTRIAL ESTATE |
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Address Line 2 | CAMBRIDGE ROAD |
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Post Town | HARLOW |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM20 2EU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 23/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 20/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From incorporation onwards:
ECOGUARD LTD
Directors
(The company's officers)
MS KOREN SIMONE SIBBALD
(~51 year old British national)
PAVILION 2 CASTLECRAIG BUSINESS PARK, PLAYERS ROAD, STIRLING, FK7 7SH, SCOTLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 23/03/2024
MS FRANCESCA SMITH
(~43 year old British national)
UNIT 7 SARBIR INDUSTRIAL ESTATE, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2024
Shareholders
(Persons of Significant Control)
Ms Koren Simone Sibbald
(~51 year old British national)
Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/03/2024
Ms Francesca Smith
(~43 year old British national)
Unit 7, Sarbir Industrial Estate, Cambridge Road, Harlow, Essex, CM20 2EU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/03/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ECOGUARD LTD: Maps
Maps show the location of the postcode of the registered office, CM20 2EU.
Map of ECOGUARD LTD at local scale
Map of ECOGUARD LTD at district scale
More Companies in CM20 2EU
Other companies with registered offices in CM20 2EU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)