ECOPART OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

ECOPART OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECOPART OVERSEAS LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ECOPART OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

THE SCALPEL 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECOINV OVERSEAS LIMITED (until 13/01/2009)
ECOINVEST OVERSEAS LIMITED (until 20/08/2008)
ROWINGTON DESIGNS LIMITED (until 12/04/2005)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLOS DE MATHIAS MARTINS JUNIOR Aug 1965 Brazilian Director 2004-12-08 CURRENT
ADELINO RICARDO JACINTHO ESPARTA Feb 1963 Secretary 2007-01-10 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-08-27 UNTIL 2004-12-07 RESIGNED
MINERVA TRUST COMPANY LIMITED Corporate Secretary 2004-12-07 UNTIL 2008-04-01 RESIGNED
MR PETER JAMES NICOLLE Aug 1960 British Director 2004-12-07 UNTIL 2004-12-08 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2004-12-07 UNTIL 2004-12-08 RESIGNED
FERNANDA MAIA PIEXOTO Secretary 2004-12-08 UNTIL 2007-01-10 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-08-27 UNTIL 2004-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlos De Mathias Martins Junior 2016-04-06 8/1965 Sao Paulo   Ownership of shares 75 to 100 percent

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OPTICAL FILTERS LIMITED THAME UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
WANSFORD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROPERTIES AND RESORTS INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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FORUM LOGISTIC (UK) LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SIC RESEARCH SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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DFK UK & IRELAND LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAYFAIR INTERTRADE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRAND SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY INTERTRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TEMPLETON INTERTRADE AND CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Ecopart Overseas Limited 2023-08-23 31-12-2022 £2 Cash
Ecopart Overseas Limited 2022-09-29 31-12-2021 £2 Cash
Ecopart Overseas Limited 2021-07-10 31-12-2020 £2 Cash
Ecopart Overseas Limited 2020-09-16 31-12-2019 £2 Cash
Ecopart Overseas Limited 2019-09-12 31-12-2018 £2 Cash
Ecopart Overseas Limited 2018-09-01 31-12-2017 £2 Cash
Ecopart Overseas Limited 2017-09-30 31-12-2016 £2 Cash
Ecopart Overseas Limited 2016-09-29 31-12-2015 £2 Cash £825,839 equity
Ecopart Overseas Limited 2015-09-16 31-12-2014 £2 Cash £828,663 equity
Ecopart Overseas Limited 2014-09-30 31-12-2013 £2 Cash £832,326 equity

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