ECOCUP DISTRIBUTION (UK) LIMITED - HIGHBRIDGE


Company Profile Company Filings

Overview

ECOCUP DISTRIBUTION (UK) LIMITED is a Private Limited Company from HIGHBRIDGE ENGLAND and has the status: Active.
ECOCUP DISTRIBUTION (UK) LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08878729. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ECOCUP DISTRIBUTION (UK) LIMITED - HIGHBRIDGE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

UNIT 1A
HIGHBRIDGE
TA9 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CLARK Apr 1987 British Director 2023-04-14 CURRENT
MR PHILIPPE SABINE BERTHE Mar 1984 Belgian Director 2019-04-04 CURRENT
IMPACT Corporate Director 2020-09-01 CURRENT
MR EMMANUEL ALEXIS GEORGES TORRENT May 1975 French Director 2015-09-04 UNTIL 2019-04-04 RESIGNED
MR RICHARD STEPHEN WINDSOR ROBERTS Jul 1966 English Director 2014-02-06 UNTIL 2015-09-04 RESIGNED
MR ALEX CHARLES HOPKINSON Oct 1972 British Director 2020-09-01 UNTIL 2023-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact 2020-09-01 Flines-Les-Raches   Ownership of shares 50 to 75 percent
Mr Philippe Sabine Berthe 2019-04-04 - 2020-09-01 3/1984 Highbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Emmanuel Alexis Georges Torrent 2016-04-06 - 2018-01-18 5/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RE-UZ UK LESS IS NOW LIMITED HIGHBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MRSMITHLEISURE LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VIDEO PUSH PLATFORM LIMITED CRAWLEY Dissolved... MICRO ENTITY 62090 - Other information technology service activities
WINDSOR ROBERTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JLC CONSULTANCY LTD DURSLEY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THE DIFFERENCE GROUP LTD HALIFAX ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
META-TAG LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Ecocup Distribution (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-12-2023 £-322,379 equity
Ecocup Distribution (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-12-2022 £-320,885 equity
Ecocup Distribution (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £-424,151 equity
Ecocup Distribution (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £-462,667 equity
ECOCUP_DISTRIBUTION_(UK)_ - Accounts 2019-10-01 31-12-2018 £134,313 Cash £-312,140 equity
ECOCUP_DISTRIBUTION_(UK)_ - Accounts 2018-11-22 31-12-2017 £170,516 Cash £-55,387 equity
ECOCUP_DISTRIBUTION_(UK)_ - Accounts 2017-10-27 31-12-2016 £242,630 Cash
ECOCUP_DISTRIBUTION_(UK)_ - Accounts 2017-01-28 31-12-2015 £84,420 Cash £113,536 equity
ECOCUP_DISTRIBUTION_(UK)_ - Accounts 2015-10-01 31-12-2014 £50,000 Cash £50,000 equity

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