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- ECOVERT GROUP LIMITED
ECOVERT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ECOVERT GROUP LIMITED
COMPANY NUMBER
03240758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/1997
09/02/1998
SAUR ENVIRONMENTAL SERVICES LIMITED
View all previous names
Previous Names
10/03/1997 09/02/1998 SAUR ENVIRONMENTAL SERVICES LIMITED
20/09/1996 10/03/1997 SAUR ENVIRONMENT LIMITED
22/08/1996 20/09/1996 VINLAID LIMITED
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAUR (UK) LIMITED | Active - Accounts Filed | View Report |
ECOVERT GROUP LIMITED | Active - Accounts Filed | View Report |
THE ECOVERT PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ECOVERT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOVERT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOVERT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 01/04/2011 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3531 |
View Report |
17/03/2022 - Present (2 years and 7 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Director: 22/08/1996 - Present (28 years and 2 months) Secretary: 22/08/1996 - Present (28 years and 2 months) Born in Apr 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 246 Past: 15978 |
View Report |
22/08/1996 - Present (28 years and 2 months) Born in Jun 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 71 Past: 6011 |
View Report |
09/09/1996 - 18/03/2002 (5 years and 6 months) Born in Aug 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIME SAS | N/A | N/A |
SAUR INTERNATIONAL SA | N/A | N/A |
SAUR (UK) LIMITED | Active - Accounts Filed | View Report |
ECOVERT GROUP LIMITED | Active - Accounts Filed | View Report |
THE ECOVERT PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
SAUR SERVICES (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Board Member Patrick Jean Roland Martin (929411158) Appointed |
Date: 30/03/2022 | Event: Philippe Autret (926411666) has left the board |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Board Member Philippe Autret (926411666) Appointed |
Date: 08/11/2019 | Event: Stephanie Thomazeau (917891601) has left the board |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 05/04/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 17/07/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 17/07/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (916124664) has left the board |
Date: 23/04/2015 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Board Member Stephanie Thomazeau (917891601) Appointed |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 05/06/2013 | Event: Christilla Lorrain (913303496) has left the board |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 06/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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