ECOVERY INNOVATIONS LIMITED - BUCKINGHAM
Company Profile | Company Filings |
Overview
ECOVERY INNOVATIONS LIMITED is a Private Limited Company from BUCKINGHAM and has the status: Active.
ECOVERY INNOVATIONS LIMITED was incorporated 15 years ago on 26/11/2008 and has the registered number: 06759415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ECOVERY INNOVATIONS LIMITED was incorporated 15 years ago on 26/11/2008 and has the registered number: 06759415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ECOVERY INNOVATIONS LIMITED - BUCKINGHAM
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WHITELEAF BUSINESS CENTRE
BUCKINGHAM
MK18 1TF
This Company Originates in : United Kingdom
Previous trading names include:
CAFE COMPONENTS LIMITED (until 24/06/2013)
CAFE COMPONENTS LIMITED (until 24/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIC JOHN PHILLIPS | Aug 1950 | British | Director | 2013-06-26 | CURRENT |
MRS BARBARA PHILLIPS | Oct 1953 | British | Director | 2018-01-01 | CURRENT |
MRS KAYE THERESA MATER | Sep 1963 | British | Director | 2023-04-06 | CURRENT |
MR MICHAEL CHARLES KEATLEY | Jan 1954 | British | Director | 2018-05-01 | CURRENT |
MR MICHAEL CHARLES KEATLEY | Secretary | 2013-12-01 | CURRENT | ||
MRS KAYE THERESA MATER | Sep 1963 | British | Director | 2022-04-01 UNTIL 2022-04-06 | RESIGNED |
MR PAUL BRIAN HAYTHORNTHWAITE | Jun 1978 | British | Director | 2013-06-26 UNTIL 2013-10-25 | RESIGNED |
PAUL JULIAN HANDLEY | Mar 1961 | British | Director | 2008-11-26 UNTIL 2012-11-30 | RESIGNED |
NEIL FREDERICK GUEST | Jan 1957 | British | Director | 2008-11-26 UNTIL 2018-05-01 | RESIGNED |
MICHAEL JOHN LEIGH | British | Secretary | 2008-11-26 UNTIL 2010-02-08 | RESIGNED | |
DARREN JOHN WRIGLEY | Dec 1965 | English | Director | 2008-11-26 UNTIL 2017-08-16 | RESIGNED |
MS SARAH HELEN YEOMANS | Aug 1984 | British | Director | 2021-06-01 UNTIL 2023-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eric John Phillips | 2018-01-01 | 8/1950 | Buckingham | Ownership of shares 25 to 50 percent |
Mr Neil Frederick Guest | 2016-04-06 - 2018-05-01 | 1/1957 | Buckingham | Ownership of shares 25 to 50 percent |
Mr Eric John Phillips | 2016-04-06 - 2018-01-01 | 1/1957 | Buckingham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ecovery Innovations Ltd | 2023-07-25 | 30-11-2022 | £11,478 Cash £5,933 equity |
Accounts filed on 30-11-2021 | 2022-04-01 | 30-11-2021 | £6,813 Cash £8,335 equity |
Accounts filed on 30-11-2020 | 2021-08-26 | 30-11-2020 | £5,749 Cash £9,110 equity |
Accounts filed on 30-11-2019 | 2020-01-28 | 30-11-2019 | £13,433 Cash £9,024 equity |
Accounts filed on 30-11-2018 | 2019-01-18 | 30-11-2018 | £1,861 Cash £9,698 equity |
Accounts filed on 30-11-2017 | 2018-02-23 | 30-11-2017 | £10,198 Cash £9,024 equity |
Accounts filed on 30-11-2016 | 2017-05-31 | 30-11-2016 | £13,683 Cash £8,965 equity |
Accounts filed on 30-11-2015 | 2016-03-10 | 30-11-2015 | £5,786 Cash £8,533 equity |
Accounts filed on 30-11-2014 | 2015-06-30 | 30-11-2014 | £1,228 Cash £7,526 equity |