ECOVERT DLS LIMITED - HIGH WYCOMBE


Overview

ECOVERT DLS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
ECOVERT DLS LIMITED was incorporated 30 years ago on 12/08/1993 and has the registered number: 02844320. The accounts status is DORMANT.

ECOVERT DLS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-10-21 CURRENT
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2007-10-31 CURRENT
EAMON JOSEPH BOLGER Feb 1942 Irish Secretary 2007-10-31 UNTIL 2010-08-06 RESIGNED
MRS HILARY MYRA ELLSON Secretary 2010-11-01 UNTIL 2012-07-03 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Secretary 2000-03-10 UNTIL 2001-06-01 RESIGNED
MRS HILARY MYRA ELLSON Secretary 2010-11-01 UNTIL 2012-07-03 RESIGNED
MR RICHARD LLOYD PUGH Sep 1951 British Secretary 1993-08-16 UNTIL 1995-03-24 RESIGNED
DAVID ALAN HOLMWOOD Nov 1959 Secretary 1995-03-24 UNTIL 1997-03-06 RESIGNED
MRS ELISABETH ANNE SNAITH Feb 1960 British Secretary 2001-06-01 UNTIL 2001-11-30 RESIGNED
MR KEITH WOODWARD Secretary 2010-11-01 UNTIL 2016-12-09 RESIGNED
CHRISTINE SALVAGE Jun 1961 Secretary 1997-12-27 UNTIL 2000-03-03 RESIGNED
MR CHRISTOPHER PEAL Nov 1966 British Secretary 2002-08-13 UNTIL 2007-10-31 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Secretary 2001-11-30 UNTIL 2002-08-13 RESIGNED
JANE MELANIE MILLER Dec 1958 British Secretary 1997-03-06 UNTIL 1997-11-01 RESIGNED
JEAN YVES LAVOIGNAT Sep 1946 French Director 1999-03-24 UNTIL 2001-09-01 RESIGNED
JEAN BAPTISTE HARDY Feb 1951 French Director 1995-10-25 UNTIL 1998-11-04 RESIGNED
MR NIGEL HUGH MANNING Jun 1954 New Zealander Director 2007-10-31 UNTIL 2009-01-13 RESIGNED
MR JEAN-LUC GUYOT May 1952 French Director 1993-08-16 UNTIL 1995-10-25 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1993-08-12 UNTIL 1993-08-16 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1993-08-12 UNTIL 1993-08-16 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1993-08-12 UNTIL 1993-08-16 RESIGNED
ERIC MORELLEC Oct 1963 French Director 1993-08-16 UNTIL 1995-12-13 RESIGNED
JANE MELANIE MILLER Dec 1958 British Director 2000-12-08 UNTIL 2001-06-28 RESIGNED
MR CHRISTOPHER PEAL Nov 1966 British Director 2002-08-13 UNTIL 2011-08-12 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Director 2001-11-30 UNTIL 2007-10-31 RESIGNED
MRS ELISABETH ANNE SNAITH Feb 1960 British Director 2001-06-28 UNTIL 2001-11-30 RESIGNED
JONATHAN MILES Jan 1963 British Director 2001-11-30 UNTIL 2007-10-31 RESIGNED
MR MICHAEL TOPHAM Nov 1972 British Director 2007-10-31 UNTIL 2011-10-21 RESIGNED
MR MARTIN RIVERS Aug 1946 British Director 1996-07-18 UNTIL 2001-01-17 RESIGNED
GUY BERNARD ANGEL AUBERTIN Dec 1955 French Director 2001-07-17 UNTIL 2001-11-30 RESIGNED
MR PETER ALAN JAMES COULDERY Oct 1959 British Director 1993-08-16 UNTIL 1996-07-18 RESIGNED
MR ROGER JOHN EDWARDS May 1969 British Director 2002-08-13 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Municipal Limited 2016-04-06 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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