Ecovert Group Limited

General information

Name:

Ecovert Group Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 03240758

Incorporation date: 1996-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the date that marks the launching of Ecovert Group Limited, a company which is located at 1 Park Row, in Leeds. This means it's been 28 years Ecovert Group has prospered on the market, as it was established on 1996-08-22. The Companies House Registration Number is 03240758 and the area code is LS1 5AB. The Ecovert Group Limited company functioned under three different company names before. It was originally established under the name of Saur Environmental Services and was switched to Saur Environment on 1998-02-09. The company's third name was current name up till 1996. This company's declared SIC number is 70100 and their NACE code stands for Activities of head offices. The business latest filed accounts documents describe the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-03-31.

Patrick M. is the enterprise's solitary managing director, who was selected to lead the company on 2022-03-17. The firm had been led by Philippe A. up until two years ago. As a follow-up a different director, namely Stephanie T. quit five years ago. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Ecovert Group Limited 1998-02-09
  • Saur Environmental Services Limited 1997-03-10
  • Saur Environment Limited 1996-09-20
  • Vinlaid Limited 1996-08-22

Company staff

Patrick M.

Role: Director

Appointed: 17 March 2022

Latest update: 8 December 2023

Role: Corporate Secretary

Appointed: 01 April 2011

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 8 December 2023

People with significant control

The companies that control this firm are: Saur (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 1990891.

Saur (Uk) Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1990891
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
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Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 6th, January 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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