THE ECOVERT PENSION SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
THE ECOVERT PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
07545555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| ECOVERT GROUP LIMITED | Active - Accounts Filed | View Report |
| THE ECOVERT PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ECOVERT PENSION SCHEME TRUSTEES 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 THE ECOVERT PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ECOVERT PENSION SCHEME TRUSTEES 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 |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1389 Past: 3533 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2011 - 27/07/2020 (9 years and 4 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2011 - 11/05/2011 (2 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Karen Thompson-Koren (929449994) Appointed |
| 30/03/2022 | Philippe Autret (926411666) has left the board |
| 30/03/2022 | Alan Jeffery Gebbels (915811717) has left the board |
| 08/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Philippe Autret (926411666) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/07/2016 | Jonathan Morton-Smith (912876574) has left the board |
| 15/07/2016 | New Board Member Jon Morton-Smith (920878416) Appointed |
| 08/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (916448778) has left the board |
| 17/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 26/09/2012 | New Accounts filed |
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