ECOTEC INVESTMENT SERVICES LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
ECOTEC INVESTMENT SERVICES LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
ECOTEC INVESTMENT SERVICES LTD was incorporated 35 years ago on 23/12/1988 and has the registered number: 02331167. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECOTEC INVESTMENT SERVICES LTD was incorporated 35 years ago on 23/12/1988 and has the registered number: 02331167. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECOTEC INVESTMENT SERVICES LTD - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALBERT HOUSE QUAY PLACE 92-93
BIRMINGHAM
B1 2RA
This Company Originates in : United Kingdom
Previous trading names include:
ECORYS UK LIMITED (until 30/09/2010)
ECORYS UK LIMITED (until 30/09/2010)
ECOTEC INVESTMENT SERVICES LIMITED (until 18/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILKINSON-SHARPE | Mar 1968 | British | Director | 2023-04-28 | CURRENT |
MRS NICOLA CELIA SMITH | Jan 1978 | British | Director | 2023-04-28 | CURRENT |
MR STUART KURT ROBERTS | Dec 1961 | British | Director | 2017-03-31 UNTIL 2023-04-28 | RESIGNED |
MR CHRISTOPHER MARK RALPH | Oct 1964 | British | Director | 2009-11-04 UNTIL 2016-04-30 | RESIGNED |
MR FRANK EDWIN JOYCE | Oct 1942 | British | Director | RESIGNED | |
MR DARREN LEE JACKSON | Jan 1972 | British | Director | 2017-08-01 UNTIL 2023-04-28 | RESIGNED |
MR MALCOLM DAVID HIGHAM | Aug 1965 | British | Director | 2009-01-16 UNTIL 2016-03-22 | RESIGNED |
DARRYN WILLIAM HAROLD HEDGES | Sep 1964 | British | Director | 2016-03-22 UNTIL 2017-03-31 | RESIGNED |
RICHARD HAINES | Jan 1958 | British | Director | RESIGNED | |
MR MICHAEL LESLIE DAVIS | Apr 1973 | British | Director | 2016-03-01 UNTIL 2017-07-31 | RESIGNED |
PETER BURGESS | Mar 1947 | British | Director | 2006-07-14 UNTIL 2011-10-01 | RESIGNED |
MR JOHN EDWIN BELL | Sep 1961 | British | Director | 2006-07-14 UNTIL 2009-01-16 | RESIGNED |
MR STUART KURT ROBERTS | Secretary | 2017-03-31 UNTIL 2023-04-28 | RESIGNED | ||
MR MALCOLM DAVID HIGHAM | Aug 1965 | British | Secretary | 2009-03-24 UNTIL 2016-03-22 | RESIGNED |
MR DARRYN WILLIAM HAROLD HEDGES | Secretary | 2016-03-22 UNTIL 2017-03-31 | RESIGNED | ||
PETER BURGESS | Mar 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecorys Bv | 2016-04-06 | Rotterdam | Ownership of shares 75 to 100 percent |