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Ecolution Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tonbridge and Malling
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    Ecolution Group Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    03740408
  • Listing UID
    59881
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Location
  • 4 Taylors Ln, Trottiscliffe, West Malling ME19 5ES, UK

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Geolocation Details
  • Latitude
    51.319428
  • Longitude
    0.349927
  • Easting
    563850.0
  • Northing
    160435.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU128954
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, July 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KNAPP, Kevin Dennis
    Appointed On: December 8, 2009
    Occupation: N/A
    Role: secretary
    Address: 19/21, Swan Street, West Malling, ME19 6JU, England
    JENKINS, Richard Mark
    Appointed On: November 3, 2008
    Occupation: N/A
    Role: director
    Address: 19/21, Swan Street, West Malling, ME19 6JU, England
    KNAPP, Andrew John
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: director
    Address: 19/21, Swan Street, West Malling, ME19 6JU, England
    KNAPP, Kevin Dennis
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: director
    Address: 19/21, Swan Street, West Malling, ME19 6JU, England
    ECKERSLEY, Paul Francis
    Appointed On: March 31, 2008
    Occupation: N/A
    Role: secretary
    Address: 32-34, St Johns Road, Tunbridge Wells, Kent, TN4 9NT
    Resigned On: December 8, 2009
    KNAPP, Kevin Dennis
    Appointed On: October 20, 2003
    Occupation: N/A
    Role: secretary
    Address: Locksley 14 The Spinney, Tonbridge, Kent, TN9 2QQ
    Resigned On: March 31, 2008
    KNAPP, Tracey Louise
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: secretary
    Address: 6 Joy Wood, Boughton Monchelsea, Maidstone, Kent, ME17 4JY
    Resigned On: October 20, 2003
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: March 24, 1999
    BRADBURY, Paul
    Appointed On: January 26, 2018
    Occupation: N/A
    Role: director
    Address: 32-34, St Johns Road, Tunbridge Wells, Kent, TN4 9NT
    Resigned On: October 8, 2019
    CHADWICK, Lee James
    Appointed On: May 6, 2021
    Occupation: N/A
    Role: director
    Address: 19/21, Swan Street, West Malling, ME19 6JU, England
    Resigned On: July 26, 2021
    ECKERSLEY, Paul Francis
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: 32-34, St Johns Road, Tunbridge Wells, Kent, TN4 9NT
    Resigned On: October 26, 2010
    FRY, Alan Derrick
    Appointed On: January 5, 2004
    Occupation: N/A
    Role: director
    Address: 32-34, St Johns Road, Tunbridge Wells, Kent, TN4 9NT
    Resigned On: May 21, 2010
    KNAPP, Tracey Louise
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: director
    Address: 6 Joy Wood, Boughton Monchelsea, Maidstone, Kent, ME17 4JY
    Resigned On: October 20, 2003
    LEWIS, Jack Kenneth
    Appointed On: May 24, 2010
    Occupation: N/A
    Role: director
    Address: 32-34, St Johns Road, Tunbridge Wells, Kent, TN4 9NT
    Resigned On: November 30, 2015
    MINES, Paul Robert
    Appointed On: March 3, 2008
    Occupation: N/A
    Role: director
    Address: 32-34, St Johns Road, Tunbridge Wells, Kent, TN4 9NT
    Resigned On: May 21, 2010
    MOUATT, Kevin Clifford
    Appointed On: January 21, 2021
    Occupation: N/A
    Role: director
    Address: 19/21, Swan Street, West Malling, ME19 6JU, England
    Resigned On: September 1, 2021
    NICHOLLS, Rosamond Elizabeth
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: 19/21, Swan Street, West Malling, ME19 6JU, England
    Resigned On: July 27, 2021
    PARNELL, Hugh Robert
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: 32-34, St Johns Road, Tunbridge Wells, Kent, TN4 9NT
    Resigned On: November 30, 2015
    RANSOM, Ian Robert
    Appointed On: May 16, 2018
    Occupation: N/A
    Role: director
    Address: 32-34, St Johns Road, Tunbridge Wells, Kent, TN4 9NT
    Resigned On: October 8, 2019
    SHIPP, Michael Kevin
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: 32-34, St Johns Road, Tunbridge Wells, Kent, TN4 9NT
    Resigned On: October 8, 2019
    STEWART, Gillian Jane
    Appointed On: February 2, 2015
    Occupation: N/A
    Role: director
    Address: 32-34, St Johns Road, Tunbridge Wells, Kent, TN4 9NT
    Resigned On: November 2, 2016
    LONDON LAW SERVICES LIMITED
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: March 24, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    group
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    ECOLUTION GROUP LIMITED
    Company Number
    03740408
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2025
    Next Due
    October 14, 2026
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Date Of Creation
    March 24, 1999
    ETag
    cfdd79f1045897bbdd3db25df36880539f26fd21
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 24, 2016
    Previous Company Names
    Ceased On
    March 6, 2019
    Effective From
    March 24, 1999
    Name
    CEL-F SOLAR SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    19/21 Swan Street
    country
    England
    Locality
    West Malling
    Post Code
    ME19 6JU
    Type
    ltd

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