ECOSURETY LIMITED
Active - Accounts Filed
General Information
NAME
ECOSURETY LIMITED
COMPANY NUMBER
04713606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
27/03/2003
(21 years and 9 months old)
WEBSITE
www.ecosurety.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2003
04/11/2016
BUDGET PACK LIMITED
BRISTOL
BS1 4ST
Telephone: 03334330370
TPS: No
2nd Floor
4 Colston Avenue
Bristol
BS1 4ST
BS1 4ST
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 |
|---|---|---|
| ECOSURETY LIMITED | Active - Accounts Filed | View Report |
| B2B COMPLIANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECOSURETY 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 ECOSURETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOSURETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2003 - Present (21 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
29/06/2017 - Present (7 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOSURETY LIMITED | Active - Accounts Filed | View Report |
| B2B COMPLIANCE LIMITED | Company is dissolved | View Report |
| BUDGET PACK 2016 LIMITED | Non-Trading | View Report |
| CIRCULARETY LTD | Company is dissolved | View Report |
| ECOCELERATE LIMITED | Company is dissolved | View Report |
| ECOSURETY SCOTLAND LIMITED | Non-Trading | View Report |
| FUTURE RECYCLING LTD | Active - Accounts Filed | View Report |
| GREEN TOUCAN LIMITED | Company is dissolved | View Report |
| RECYCLE-PAK (SCOTLAND) LIMITED | Non-Trading | View Report |
| RECYCLE-PAK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 19/06/2023 | Roderic Reginald Leefe (914148312) has left the board |
| 08/06/2023 | New Board Member James Michael Piper (930918083) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member William Samir Ghali (927907268) Appointed |
| 25/01/2021 | New Board Member William Samir Ghali (912986342) Appointed |
| 18/01/2021 | New Board Member William Samir Ghali (927853547) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | Change in Reg. Office |
| 25/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | Paul Robert Timmins (916569971) has left the board |
| 03/10/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 05/07/2017 | New Board Member Louise Granville-Smith (923477942) Appointed |
| 05/07/2017 | New Board Member Paul Robert Timmins (916569971) Appointed |
| 05/04/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Roderic Reginald Leefe (914148312) Appointed |
| 08/10/2016 | New Accounts filed |
| 03/08/2016 | Brian Richard Calvert Kemp (906280997) has left the board |
| 29/04/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member James Piper (920714037) Appointed |
| 22/02/2016 | James Henry Potten (918406742) has left the board |
| 22/02/2016 | James Henry Potten (918406742) has left the board |
| 20/10/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 03/02/2014 | James Henry Potten (908574684) has left the board |
| 03/02/2014 | New Board Member James Henry Potten (918406742) Appointed |
| 04/10/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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