ECOVERT GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ECOVERT GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ECOVERT GROUP LIMITED was incorporated 27 years ago on 22/08/1996 and has the registered number: 03240758. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ECOVERT GROUP LIMITED was incorporated 27 years ago on 22/08/1996 and has the registered number: 03240758. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ECOVERT GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK JEAN ROLAND MARTIN | Jun 1968 | French | Director | 2022-03-17 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
DENIS FRANCOIS ANDRE SCHERRER | Feb 1948 | French | Director | 2001-06-28 UNTIL 2004-12-02 | RESIGNED |
SAUR (UK) LIMITED | Corporate Director | 2004-12-02 UNTIL 2008-06-03 | RESIGNED | ||
MRS ELISABETH ANNE SNAITH | Feb 1960 | British | Secretary | 2002-09-20 UNTIL 2010-01-25 | RESIGNED |
LAURA JANE BROOKS | Dec 1969 | Secretary | 2002-03-27 UNTIL 2002-09-20 | RESIGNED | |
MR DAVID JOHN CARR | Feb 1969 | British | Secretary | 2000-03-03 UNTIL 2002-03-27 | RESIGNED |
ELIZABETH ANN HAMILTON | Mar 1963 | Secretary | 1996-09-09 UNTIL 1997-12-18 | RESIGNED | |
CHRISTINE SALVAGE | Jun 1961 | Secretary | 1997-12-18 UNTIL 2000-03-03 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1996-08-22 UNTIL 1996-09-09 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1996-08-22 UNTIL 1996-09-09 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1996-08-22 UNTIL 1996-09-09 | RESIGNED |
PASCAL AGOSTINI | Sep 1949 | French | Director | 2001-11-15 UNTIL 2003-10-14 | RESIGNED |
MRS CHRISTILLA CYR | Sep 1958 | French | Director | 2008-08-29 UNTIL 2013-05-27 | RESIGNED |
MR JEAN-FRANCOIS TALBOT | Aug 1947 | French | Director | 1996-09-09 UNTIL 2002-03-18 | RESIGNED |
MRS ELISABETH ANNE SNAITH | Feb 1960 | British | Director | 2001-11-15 UNTIL 2004-12-02 | RESIGNED |
BERTRAND RICHARD | Feb 1955 | French | Director | 2001-04-10 UNTIL 2004-12-02 | RESIGNED |
MR CHRISTOPHE JEAN PELTZER | Jun 1966 | French | Director | 2008-06-03 UNTIL 2008-08-29 | RESIGNED |
JANE MELANIE MILLER | Dec 1958 | British | Director | 1998-09-23 UNTIL 2001-06-28 | RESIGNED |
FRANCIS LEBORGNE | Mar 1944 | French | Director | 2000-04-27 UNTIL 2000-12-08 | RESIGNED |
PHILIPPE AUTRET | Dec 1972 | French | Director | 2019-10-25 UNTIL 2022-03-17 | RESIGNED |
JEAN YVES LAVOIGNAT | Sep 1946 | French | Director | 1997-12-18 UNTIL 2001-09-01 | RESIGNED |
YVES GABRIEL | Mar 1950 | French | Director | 1999-03-24 UNTIL 2001-11-15 | RESIGNED |
BARRY WALTON | Sep 1943 | British | Director | 1999-03-24 UNTIL 2000-12-08 | RESIGNED |
PATRICK BARTHELEMY | Jul 1949 | French | Director | 2000-04-27 UNTIL 2001-10-29 | RESIGNED |
MR HENDRIKUS THEODORUS JOHANNES BARNHOORN | Oct 1946 | Dutch | Director | 1996-09-09 UNTIL 2000-06-20 | RESIGNED |
STEPHANIE THOMAZEAU | Jul 1971 | French | Director | 2013-05-27 UNTIL 2019-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saur (Uk) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |