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ECORYS ESOP TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecorys Esop Trustee Limited. The company was founded 31 years ago and was given the registration number 02784268. The firm's registered office is in BIRMINGHAM. You can find them at Albert House Quay Place, 92-93 Edward Street, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ECORYS ESOP TRUSTEE LIMITED
Company Number:02784268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Albert House Quay Place, 92-93 Edward Street, Birmingham, B1 2RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director28 April 2023Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director28 April 2023Active
4 Turnberry, Amington, Tamworth, B77 4NR

Secretary31 March 1993Active
Hawthorns 13 Eagle View, Brackla, Bridgend, CF31 2NW

Nominee Secretary27 January 1993Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Secretary22 March 2016Active
15, Wellington Drive, Stratford On Avon, England, CV37 7HJ

Secretary24 March 2009Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Secretary31 March 2017Active
Homestall Oast, The Street, Sedlescombe, TN33 0QD

Director09 December 2005Active
4 Turnberry, Amington, Tamworth, B77 4NR

Director09 December 2005Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director01 March 2016Active
Hawthorns 13 Eagle View, Brackla, Bridgend, CF31 2NW

Nominee Director27 January 1993Active
Peterhouse, The Heights, Worthing, Gb, BN14 0AJ

Nominee Director27 January 1993Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director22 March 2016Active
15, Wellington Drive, Stratford On Avon, England, CV37 7HJ

Director24 March 2009Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director01 August 2017Active
Yew Tree Cottage 8 The Green, Amington, Tamworth, B77 4AD

Director31 March 1993Active
Isseldijk 218, 2924 Az Krimpen Aan Den Ijssel, Rotterdam, Netherlands,

Director07 January 2001Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director04 November 2009Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director31 March 2017Active
11 Rectory Road, Oldswinford, Stourbridge, DY8 2HA

Director31 March 1993Active

People with Significant Control

Ecorys Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Albert House, Quay Place, 92-93 Edward Street, Birmingham, England, B1 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type dormant.

Download
2023-05-01Officers

Appoint person director company with name date.

Download
2023-04-28Officers

Termination director company with name termination date.

Download
2023-04-28Officers

Termination director company with name termination date.

Download
2023-04-28Officers

Termination secretary company with name termination date.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type dormant.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type dormant.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type dormant.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-08-01Officers

Change person director company with change date.

Download
2017-08-01Officers

Appoint person director company with name date.

Download
2017-08-01Officers

Termination director company with name termination date.

Download
2017-05-05Officers

Appoint person secretary company with name date.

Download
2017-05-05Officers

Appoint person director company with name date.

Download
2017-05-05Officers

Termination director company with name termination date.

Download

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