ECOSURETY LIMITED - BRISTOL


Company Profile Company Filings

Overview

ECOSURETY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ECOSURETY LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713606. The accounts status is FULL and accounts are next due on 30/09/2024.

ECOSURETY LIMITED - BRISTOL

This company is listed in the following categories:
39000 - Remediation activities and other waste management services
94990 - Activities of other membership organizations n.e.c.

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

FERMENTATION BUILDING SOUTH HAWKINS LANE
BRISTOL
BS1 6JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUDGET PACK LIMITED (until 04/11/2016)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL PIPER Jul 1987 British Director 2016-03-31 CURRENT
MS LOUISE GRANVILLE-SMITH Apr 1981 British Director 2017-06-29 CURRENT
MR ADAM WAYNE FREEMAN Mar 1969 British Director 2024-03-13 CURRENT
MR WILLIAM SAMIR GHALI Aug 1969 British Director 2021-01-12 CURRENT
MR STEPHEN CHRISTOPHER CLARK Feb 1978 British Director 2003-03-27 CURRENT
QUAYSECO LIMITED Corporate Secretary 2008-08-20 UNTIL 2010-05-14 RESIGNED
MR PAUL ROBERT TIMMINS Aug 1965 British Director 2017-06-29 UNTIL 2018-02-28 RESIGNED
MR JAMES HENRY POTTEN Jul 1978 British Director 2007-06-12 UNTIL 2016-02-01 RESIGNED
MR RODERIC REGINALD LEEFE Jun 1961 British Director 2016-11-29 UNTIL 2023-06-15 RESIGNED
MR MARK JOHN HORNER Mar 1967 British Director 2003-03-27 UNTIL 2008-08-18 RESIGNED
BRIAN RICHARD CALVERT KEMP Oct 1943 British Director 2009-01-20 UNTIL 2016-07-29 RESIGNED
MRS GILLIAN CHURCHILL BRAY Mar 1955 British Director 2010-06-01 UNTIL 2012-03-14 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2003-03-27 UNTIL 2003-03-27 RESIGNED
BRIAN RICHARD CALVERT KEMP Oct 1943 British Secretary 2009-01-20 UNTIL 2009-01-20 RESIGNED
MRS MICHELE TONIA HORNER Jan 1967 British Secretary 2003-03-27 UNTIL 2008-08-20 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2003-03-27 UNTIL 2003-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stratofi Limited 2020-12-10 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Christopher Clark 2016-04-06 - 2020-12-10 2/1978 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED CAERPHILLY WALES Active FULL 65120 - Non-life insurance
FIRST LEGAL PROTECTION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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DAS ASSISTANCE LIMITED LONDON Dissolved... FULL 82200 - Activities of call centres
DAS UK HOLDINGS LIMITED CAERPHILLY WALES Active FULL 70100 - Activities of head offices
DAS SERVICES LIMITED CAERPHILLY WALES Active FULL 82990 - Other business support service activities n.e.c.
AMICUS LEGAL LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
NIGHTINGALE LEGAL SERVICES LTD. LONDON Dissolved... FULL 82200 - Activities of call centres
LOANS 2 GO LIMITED PUTNEY ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DAS LAW LIMITED CAERPHILLY WALES Active FULL 69102 - Solicitors
NATIONAL FINANCIAL SERVICES SKILLS ACADEMY LONDON Dissolved... FULL 85320 - Technical and vocational secondary education
EVERYTHING LEGAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LAW ON THE WEB LIMITED BRISTOL Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
LAWASSIST LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
BUDGET PACK ENVIRONMENTAL LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
BPE STRATECO LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
COPSE ASSOCIATES LIMITED BRISTOL ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
BROOKS CAFES CIC BRISTOL Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TIMMINS ASSOCIATES LIMITED BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 5,156,782 Cash 9,460,134 equity
ACCOUNTS - Final Accounts 2021-09-24 31-12-2020 8,244,480 Cash 8,298,473 equity
ACCOUNTS - Final Accounts 2020-12-19 31-12-2019 6,682,993 Cash 7,147,774 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BUDGET PACK 2016 LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OUTLAW COLLECTIVE LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
OUTLAW LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
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STRATECO LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRISTOL GREEN HARBOUR LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate