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 - BUCKINGHAM

This company is listed in the following categories:
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)

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

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DAWNVALE CAFE COMPONENTS LTD OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
SAFEGUARD REFRIGERATION SERVICES LTD MANCEHSTER Dissolved... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
CATERFAB LIMITED BURY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
RESIDENCE UK HOLDINGS LIMITED NANTWICH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RESIDENCE (NANTWICH) LIMITED NORTHWICH ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KTM RECRUITMENT LIMITED BUCKINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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SOS BOOKKEEPING AND PAYROLL LIMITED BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CKE (UK) LIMITED BURY Active MICRO ENTITY 33190 - Repair of other equipment
DAWNVALE MAINTENANCE SERVICES LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
OC INNOVATIONS LTD CLITHEROE Dissolved... MICRO ENTITY 35300 - Steam and air conditioning supply
THERMO RENEWABLES LTD LIMITED CLITHEROE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
KERS INNOVATIONS LTD OLDHAM ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
BARFAB (NW) LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OC INNOVATIONS EUROPE LTD CLITHEROE ENGLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply
ULTRA AIR LTD CLITHEROE ENGLAND Dissolved... NO ACCOUNTS FILED 35300 - Steam and air conditioning supply
CAPACITANCE LTD CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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