This company is commonly known as Ecovert Group Limited. The company was founded 27 years ago and was given the registration number 03240758. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ECOVERT GROUP LIMITED |
|---|---|---|
| Company Number | : | 03240758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Park Row, Leeds, LS1 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 01 April 2011 | Active |
| Torre Rioja C/O Gestagua, 14 Calle De Rosario Pino, Madrid, Spain, 28020 | Director | 17 March 2022 | Active |
| 16 Boltro Road, Haywards Heath, RH16 1BB | Secretary | 27 March 2002 | Active |
| Coralyn, 25 Balmoral Road, Ashvale, GU12 5BB | Secretary | 03 March 2000 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 22 August 1996 | Active |
| Leithen Bank Leithen Road, Innerleithen, EH44 6HY | Secretary | 09 September 1996 | Active |
| Pounsley Hill Cottage, Blackboys, Uckfield, TN22 5HT | Secretary | 18 December 1997 | Active |
| Tender Oaks, The Plantation Curdridge, Southampton, SO32 2DT | Secretary | 20 September 2002 | Active |
| La Louque, Carraire Du Boulard, 13480, Cabries, France, | Director | 15 November 2001 | Active |
| Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442 | Director | 25 October 2019 | Active |
| 3 Walnut Tree Walk, Eastbourne, BN20 9BP | Director | 09 September 1996 | Active |
| 1 Allee D'Issy, Issy-Les-Moulineaux, France, | Director | 27 April 2000 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 22 August 1996 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 22 August 1996 | Active |
| 21 Bis Route De Choiseul, Talou Chevreuse 78460, France, FOREIGN | Director | 24 March 1999 | Active |
| 7 Powis Square, Brighton, BN1 3HH | Director | 18 December 1997 | Active |
| 1 Avenue Eugene Freyssinet, St Quentin-En-Yvelines, France, | Director | 27 April 2000 | Active |
| 30, Rue Alexandre Guilmont, Meudon, France, 92190 | Director | 29 August 2008 | Active |
| Atmyres Farm, The Street Nutbourne, Pulborough, RH20 2HE | Director | 23 September 1998 | Active |
| 9 Allee Le Notre Residence, La Grille Royale Batiment Cezanne, Le Mesnil Leroi, France, | Director | 03 June 2008 | Active |
| 33 Place Georges Pompidou, Levallois, France, | Director | 10 April 2001 | Active |
| 22 Rue Du Mont-Valerien, Saint-Cloud, France, 92210 | Director | 28 June 2001 | Active |
| Tender Oaks, The Plantation Curdridge, Southampton, SO32 2DT | Director | 15 November 2001 | Active |
| 22 Rue Jean Giraudoux, 75116 Paris, FRANCE | Director | 09 September 1996 | Active |
| Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442 | Director | 27 May 2013 | Active |
| 8 Milford House, Portsmouth Road, Milford, Godalming, GU8 5HJ | Director | 24 March 1999 | Active |
| Shieling House, Invincible Road, Farnborough, GU14 7QU | Corporate Director | 02 December 2004 | Active |
| Saur (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Incorporation | Memorandum articles. | Download |
| 2022-03-31 | Resolution | Resolution. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Other | Legacy. | Download |
| 2020-08-04 | Other | Legacy. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-28 | Officers | Change person director company with change date. | Download |
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