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 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.
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)
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 |
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 |