EG 2023 LIMITED
In Administration
General Information
NAME
EG 2023 LIMITED
COMPANY NUMBER
05418796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
08/04/2005
(19 years and 7 months old)
WEBSITE
https://ecoserv.group/
CONFIRMATION STATEMENT MADE UP TO
17/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/10/2021
16/02/2023
ECOSERV GROUP LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 08006126756
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Howbery Park
Wallingford
Oxfordshire
OX10 8BA
Telephone: 6126756
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 |
|---|---|---|
| ECOSERV HOLDINGS LIMITED | In Liquidation | View Report |
| ECOSERV FM GROUP LIMITED | In Administration | View Report |
| ECOCLEEN SERVICES (REGENCY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | Francois Oosthuizen (927908699) has left the board |
| 14/10/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EG 2023 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 EG 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EG 2023 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 |
|---|---|---|---|---|
|
29/12/2016 - Present (7 years and 10 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
29/12/2016 - Present (7 years and 10 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2005 - Present (19 years and 7 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 367 |
View Report |
|
08/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOSERV HOLDINGS LIMITED | In Liquidation | View Report |
| ECOCLEEN SERVICES (OPERATIONS) LIMITED | Company is dissolved | View Report |
| ECOSERV FM GROUP LIMITED | In Administration | View Report |
| ECOCLEEN SERVICES (REGENCY) LIMITED | Company is dissolved | View Report |
| TIDY GREEN CLEAN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | Francois Oosthuizen (927908699) has left the board |
| 14/10/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Dhemendra Maharaj (929247296) Appointed |
| 19/10/2021 | Mark Patrick McMullen (925817400) has left the board |
| 19/10/2021 | Mark Patrick McMullen (925817400) has left the board |
| 08/10/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Andre Christiaan Van Heerden (927907897) Appointed |
| 02/02/2021 | New Board Member Francois Oosthuizen (927908699) Appointed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 26/06/2018 | Change in Reg. Office |
| 02/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | Sean Michael Carr Taylor (906573362) has left the board |
| 07/04/2017 | Paul Andrew Smith (912057310) has left the board |
| 24/03/2017 | New Board Member Barend Hendrik Johannes Beukes (917210340) Appointed |
| 24/03/2017 | Barend Hendrik Johannes Beukes (922191012) has left the board |
| 10/01/2017 | New Board Member Jean-Henri Gareth Beukes (921881101) Appointed |
| 10/01/2017 | New Board Member Barend Hendrik Johannes Beukes (922191012) Appointed |
| 06/12/2016 | New Accounts filed |
| 27/11/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 10/10/2013 | Change in Reg. Office |
| 01/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/10/2012 | New Annual Return filed |
| 23/10/2012 | Robert Legge (907124288) has left the board |
| 19/01/1970 | New Board Member Mark Patrick McMullen (925817400) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher Naisby (927715490) Appointed |
| 19/01/1970 | New Board Member Jean-Henri Gareth Beukes (925649197) Appointed |
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