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 - LEEDS

This company is listed in the following categories:
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

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