This company is commonly known as Ecover (uk) Limited. The company was founded 31 years ago and was given the registration number 02754638. The firm's registered office is in RICHMOND. You can find them at 1 Eton Street, , Richmond, Surrey. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | ECOVER (UK) LIMITED |
|---|---|---|
| Company Number | : | 02754638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Eton Street, Richmond, Surrey, TW9 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, England, GU16 7AJ | Director | 12 February 2021 | Active |
| The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, England, GU16 7AJ | Director | 18 February 2021 | Active |
| The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, England, GU16 7AJ | Director | 12 February 2021 | Active |
| 8, Stratford Court, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UF | Secretary | 07 May 2012 | Active |
| 44 Delavale Road, Winchcombe, Cheltenham, GL54 5HN | Secretary | 02 December 1992 | Active |
| Winkel 22 Turnhout, 2300, Belgium, | Secretary | 23 February 2006 | Active |
| 10 St Peters Place, London, W9 2EE | Nominee Secretary | 09 October 1992 | Active |
| Sinjorendreef 28, Zoersel, Belgium, | Secretary | 28 June 2001 | Active |
| 1, Eton Street, Richmond, TW9 1AG | Director | 16 January 2018 | Active |
| 1, Eton Street, Richmond, England, TW9 1AG | Director | 11 March 2015 | Active |
| Pioenstraat 5, B8300, Knokke-Heist, Belgium, | Director | 24 February 1995 | Active |
| 1, Eton Street, Richmond, TW9 1AG | Director | 03 November 2016 | Active |
| 1, Eton Street, Richmond, TW9 1AG | Director | 16 January 2018 | Active |
| 1, Eton Street, Richmond, England, TW9 1AG | Director | 01 October 2015 | Active |
| 3-5-3 Liechtensteinstrasse, Vienna, Austria, | Director | 02 December 1992 | Active |
| Rosecombe New Street, Childswickham, Broadway, WR12 7HQ | Director | 02 December 1992 | Active |
| Lindholzweg 45, 12349 Berlin, Germany, | Director | 15 October 1993 | Active |
| 1, Eton Street, Richmond, TW9 1AG | Director | 12 October 2015 | Active |
| 85 Wagemakerspark, 4818, Tv Breda, Netherlands, | Director | 07 May 2012 | Active |
| Pauwel Vanderscheldenstraat 70, Ouedenaarde, Belgium, | Director | 02 December 1992 | Active |
| 16, Chemin De Champvent, Ch1008 Jouxtens-Mezery, Lausanne, Switzerland, | Director | 02 December 1992 | Active |
| Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PH | Nominee Director | 09 October 1992 | Active |
| 1, Eton Street, Richmond, TW9 1AG | Director | 03 November 2016 | Active |
| 1, Eton Street, Richmond, TW9 1AG | Director | 13 October 2015 | Active |
| 10 St Peters Place, London, W9 2EE | Nominee Director | 09 October 1992 | Active |
| 1, Eton Street, Richmond, TW9 1AG | Director | 03 November 2016 | Active |
| People Against Dirty Holdings Limited | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Ministry Of Clean, Sc Johnson, Frimley Green Road, Camberley, England, GU16 7AJ |
| Nature of control | : |
|
| Ecover Coordination Center Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 1, Steenovenstraat Bus A, Malle 2390, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Appoint person director company with name date. | Download |
| 2024-04-19 | Officers | Appoint person director company with name date. | Download |
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-03 | Accounts | Legacy. | Download |
| 2024-04-03 | Other | Legacy. | Download |
| 2024-04-03 | Other | Legacy. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-04-03 | Other | Legacy. | Download |
| 2023-04-03 | Accounts | Legacy. | Download |
| 2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-20 | Accounts | Legacy. | Download |
| 2022-04-01 | Other | Legacy. | Download |
| 2022-04-01 | Other | Legacy. | Download |
| 2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-07 | Accounts | Legacy. | Download |
| 2021-07-07 | Other | Legacy. | Download |
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