ECON ENGINEERING LIMITED

Profile ECON ENGINEERING LIMITED

Actual on 01.07.2021
Company name
ECON ENGINEERING LIMITED
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Company number
00644062
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 December 1959
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
BOROUGHBRIDGE ROAD, RIPON, NORTH YORKSHIRE, HG4 1UE
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PSC and Officers ECON ENGINEERING LIMITED

Officers

(as of 18.09.2020)

LUPTON, Andrew William
Status: Active
Appointed on: Wednesday, 05 November 2003
Correspondence address: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
Nationality: British
Role: Secretary
LUPTON, Andrew William
Status: Active
Appointed on: Monday, 09 October 2000
Correspondence address: Boroughbridge Road Ripon, North Yorkshire, United Kingdom, HG4 1UE
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
LUPTON, Jonathan Richard
Status: Active
Appointed on: Monday, 09 October 2000
Correspondence address: Boroughbridge Road Ripon, North Yorkshire, United Kingdom, HG4 1UE
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
SHEPHERD, Beverley Jayne
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LUPTON, William George
Status: Not active
Resigned on: Friday, 20 September 2002
Correspondence address: Lupat Grange, Palace Road, Ripon, North Yorkshire, HG4 1UW
Nationality: English
Date of birth: September 1937
Role: Director
Occupation: Chairman
Country of residence: North Yorkshire
TAYLOR, Donald Percy
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Newton House Studley Road, Ripon, North Yorkshire, HG4 1QH
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Production Director
HOLYWELL, David James
Status: Not active
Resigned on: Monday, 12 December 1994
Correspondence address: 20 Plantation View, Howden Le Wear, Crook, County Durham, DL15 8HF
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Sales Director
VISSERS, Anthony John Joseph
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: 4 Balmoral Road, Ripon, North Yorkshire, HG4 1RP
Role: Secretary
JOHNSON, Stephen Robert
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 05 November 2003
Correspondence address: Grange Barn, Sutton Grange, Ripon, North Yorkshire, HG4 3JZ
Role: Secretary
LUPTON, Helen Margaret
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: Lupat Grange Palace Road, Ripon, North Yorkshire, HG4 1UW
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Andrew William Lupton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Richard Lupton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent