Company Information for

ECOONLINE EPERMITS LIMITED

NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE, B95 6DL,

Company Registration Number

04914922

Private Limited Company

Active

About Ecoonline Epermits Ltd

ECOONLINE EPERMITS LIMITED was founded on 2003-09-29 and has its registered office in Edstone. The organisation's status is listed as "Active". Ecoonline Epermits Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ECOONLINE EPERMITS LIMITED
Legal Registered Office
NEWHOUSE FARM BUSINESS CENTRE
LANGLEY ROAD
EDSTONE
B95 6DL
Other companies in GU7
Previous Names
BANYARD SOLUTIONS LIMITED
08/05/2023

Filing Information

Company Number04914922
Date formed2003-09-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 08:02:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Olliff Director MANAGING DIRECTOR 2003-10-02 ENGLAND
Nicholas John Till Director ENGINEER 2003-10-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Crystelle Sheila Johnston Company Secretary 2008-12-02 2015-07-01
Nicholas John Till Company Secretary 2003-10-02 2008-12-02
Paul Edward Jeffrey Banyard Director 2003-10-02 2006-10-01
Form 10 Secretaries Fd Ltd Nominated Secretary 2003-09-29 2003-10-02
Form 10 Directors Fd Ltd Nominated Director 2003-09-29 2003-10-02

Related Directorships for Simon James Olliff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Olliff LYMINGTON SPORTS ASSOCIATION LTDDirector 2015-07-13 CURRENT 2014-10-01 Active
Simon James Olliff ECOONLINE EPERMITS HOLDINGS LIMITEDDirector 2008-07-16 CURRENT 2008-07-16 Active
Simon James Olliff ABC BANYARD HOLDINGS LIMITEDDirector 2005-12-21 CURRENT 2005-12-21 Dissolved 2017-10-17

Related Directorships for Nicholas John Till

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Till BANYARD ASSOCIATES LIMITEDDirector 2011-06-20 CURRENT 2011-06-20 Active
Nicholas John Till BANYARDS (UK) LIMITEDDirector 2008-02-07 CURRENT 2008-02-07 Active - Proposal to Strike off
Nicholas John Till ABC BANYARD HOLDINGS LIMITEDDirector 2005-12-21 CURRENT 2005-12-21 Dissolved 2017-10-17
Nicholas John Till BANYARD CONSULTING LTDDirector 2003-10-23 CURRENT 2003-10-06 Active
Nicholas John Till BANYARD CONSULTANTS LIMITEDDirector 1999-09-24 CURRENT 1999-09-24 Active