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Ecotec Investment Services Ltd, B1 2RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ECOTEC INVESTMENT SERVICES LTD

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

This company is commonly known as Ecotec Investment Services Ltd. The company was founded 35 years ago and was given the registration number 02331167. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ECOTEC INVESTMENT SERVICES LTD
Company Number:02331167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

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

Secretary-Active
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

Director14 July 2006Active
4 Turnberry, Amington, Tamworth, B77 4NR

Director14 July 2006Active
Albert House, Quay Place 92-93, Edward Street, Birmingham, B1 2RA

Director01 March 2016Active
Upwood House, Glebe Rise Main Road, Austrey, CV9 3EB

Director-Active
Albert House, Quay Place 92-93, Edward Street, Birmingham, B1 2RA

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

Director16 January 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

Director-Active
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

People with Significant Control

Ecorys Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:44, Watermanweg 3067 Gg, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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