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 - BIRMINGHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULG INTERNATIONAL LIMITED BIRMINGHAM Active DORMANT 70229 - Management consultancy activities other than financial management
ECORYS UK LIMITED BIRMINGHAM Active FULL 70229 - Management consultancy activities other than financial management
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Nearby Companies

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ULG INTERNATIONAL LIMITED BIRMINGHAM Active DORMANT 70229 - Management consultancy activities other than financial management
ECORYS UK LIMITED BIRMINGHAM Active FULL 70229 - Management consultancy activities other than financial management
HAREWELLE INTERNATIONAL LIMITED BIRMINGHAM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ECORYS ESOP TRUSTEE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ECORYS SURVEY LTD BIRMINGHAM Active DORMANT 73200 - Market research and public opinion polling
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HAUS BIRMINGHAM LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BDLT BUILDING SOLUTIONS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
5874 MARKETING LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 73110 - Advertising agencies