ECOVERT FM LIMITED
Non-Trading
General Information
NAME
ECOVERT FM LIMITED
COMPANY NUMBER
07916679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/01/2012
(12 years and 11 months old)
WEBSITE
http://bouygues-es.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2012
01/02/2012
LE MINORANGE LIMITED
LONDON
SE1 7EU
Telephone: 02074010020
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Telephone: 74010020
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 |
|---|---|---|
| BOUYGUES E&S SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ECOVERT FM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECOVERT FM 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 FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOVERT FM 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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 15 Past: 58 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) 30/01/2023 - Present (1 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
19/01/2012 - 20/12/2018 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/01/2012 - 02/06/2017 (5 years and 4 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 16/09/2021 | New Company Secretary Gemma Yvonne Vivers (928725891) Appointed |
| 13/09/2021 | Brian Clayton (925365699) has left the board |
| 19/02/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | Jean Luc Midena (925365921) has left the board |
| 23/01/2019 | New Board Member Jean-Luc Luc Midena (925002418) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 24/12/2018 | New Board Member Jean Luc Midena (925365921) Appointed |
| 24/12/2018 | New Company Secretary Brian Clayton (925365699) Appointed |
| 24/12/2018 | Xavier Plumley (916604832) has left the board |
| 28/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | David John Carr (923422086) has left the board |
| 04/07/2017 | Xavier Alexander Plumley (923422078) has left the board |
| 04/07/2017 | New Board Member David John Carr (908850821) Appointed |
| 04/07/2017 | New Board Member Xavier Alexander Plumley (905155404) Appointed |
| 27/06/2017 | New Board Member Xavier Alexander Plumley (923422078) Appointed |
| 27/06/2017 | Bruno Albert Bodin (906267663) has left the board |
| 27/06/2017 | New Board Member David John Carr (923422086) Appointed |
| 24/05/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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