ECO-SAFE SYSTEMS LIMITED - LEEDS


Company Profile Company Filings

Overview

ECO-SAFE SYSTEMS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ECO-SAFE SYSTEMS LIMITED was incorporated 25 years ago on 14/01/1999 and has the registered number: 03698102. The accounts status is DORMANT.

ECO-SAFE SYSTEMS LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2021 26/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GINNETTI Jun 1968 American Director 2019-02-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-14 UNTIL 1999-01-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-14 UNTIL 1999-01-14 RESIGNED
MR PAUL SIMPSON Jul 1961 British Director 2008-04-30 UNTIL 2011-08-31 RESIGNED
MICHAEL JAMES MURRAY Aug 1968 Irish Director 1999-01-14 UNTIL 2004-02-26 RESIGNED
JANE MARIE MURRAY Jul 1970 British Director 1999-01-14 UNTIL 1999-05-06 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Director 2008-04-10 UNTIL 2012-03-30 RESIGNED
MR JOHN PAUL JOHNSON Apr 1966 Irish Director 2011-08-31 UNTIL 2017-10-01 RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2017-10-01 UNTIL 2019-02-08 RESIGNED
NEVILLE GRAVER Apr 1949 Director 2007-03-14 UNTIL 2008-03-31 RESIGNED
JAMES CORR Jul 1938 Director 2001-02-11 UNTIL 2007-03-14 RESIGNED
GERALD CASEY May 1941 Irish Director 2004-02-26 UNTIL 2007-03-14 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 2007-03-14 UNTIL 2008-04-30 RESIGNED
JANE MARIE MURRAY Jul 1970 British Secretary 1999-01-14 UNTIL 1999-05-06 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Secretary 2008-04-10 UNTIL 2012-03-30 RESIGNED
JAMES CORR Jul 1938 Secretary 2001-02-11 UNTIL 2007-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stericycle International Holdings Limited 2020-10-15 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eco-Safe Systems Limited (Ni) 2016-04-06 - 2020-10-15 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLINICAL ENERGY LIMITED LEEDS Dissolved... DORMANT 96090 - Other service activities n.e.c.
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED LEEDS Dissolved... SMALL 74990 - Non-trading company
STERICYCLE (UK) LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
POLKACREST NORTH WEST LIMITED MARLOW Active -... AUDIT EXEMPTION SUBSI 38120 - Collection of hazardous waste
POLKACREST MIDLANDS LIMITED MARLOW Active DORMANT 38120 - Collection of hazardous waste
CLINISERVE LIMITED LEEDS Dissolved... DORMANT 38110 - Collection of non-hazardous waste
SRCL LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
BFH GROUP LIMITED LEEDS Dissolved... DORMANT 96090 - Other service activities n.e.c.
CLINISERVE HOLDINGS LIMITED LEEDS Dissolved... DORMANT 38110 - Collection of non-hazardous waste
WHITE ROSE ENVIRONMENTAL LIMITED LEEDS Dissolved... DORMANT 38110 - Collection of non-hazardous waste
BFH INCINERATION TRUSTEE LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
STERILE TECHNOLOGIES (UK) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
CYNAR PUBLIC LIMITED COMPANY NORWICH Dissolved... GROUP 38320 - Recovery of sorted materials
NORTON WASTE SERVICES LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRADEBE UK LIMITED MARLOW Active DORMANT 96090 - Other service activities n.e.c.
CYNAR GREEN FUEL LIMITED LONDON Dissolved... DORMANT 38320 - Recovery of sorted materials
AUTOMOTIVE WASTE SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
PEACEBEAM LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SRCL LIMITED ANTRIM Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRCL LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
PEMSA UK LIMITED LEEDS Active SMALL 46760 - Wholesale of other intermediate products
STERICYCLE INTERNATIONAL, LTD. LEEDS Active FULL 70100 - Activities of head offices
STERICYCLE INTERNATIONAL HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices
STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED LEEDS Active FULL 74990 - Non-trading company
CROOCKED CLOCKS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
COMMUNITY VALUES CIC LEEDS ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
HMS INNS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars