ECOVERT LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ECOVERT LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
ECOVERT LIMITED was incorporated 35 years ago on 25/10/1988 and has the registered number: 02308838. The accounts status is DORMANT.

ECOVERT LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2018

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-10-21 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
LOUIS PETERSCHMITT Dec 1938 French Director 1996-09-25 UNTIL 2001-11-30 RESIGNED
MR JACQUES PIERRE SENNEPIN Oct 1936 French Director RESIGNED
FRANCIS LEBORGNE Mar 1944 French Director 2000-04-27 UNTIL 2000-12-08 RESIGNED
MR NIGEL HUGH MANNING Jun 1954 New Zealander Director 2007-10-31 UNTIL 2009-01-13 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Director 2001-11-30 UNTIL 2007-10-31 RESIGNED
MR CHRISTOPHER PEAL Nov 1966 British Director 2002-08-13 UNTIL 2011-08-12 RESIGNED
JANE MELANIE MILLER Dec 1958 British Director 2000-12-08 UNTIL 2001-06-28 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Secretary 2000-03-03 UNTIL 2001-06-01 RESIGNED
MRS HILARY MYRA ELLSON Secretary 2010-11-01 UNTIL 2012-07-03 RESIGNED
NOEL JAMES BURNS Dec 1946 Secretary RESIGNED
EAMON JOSEPH BOLGER Feb 1942 Irish Secretary 2007-10-31 UNTIL 2010-08-06 RESIGNED
DAVID ALAN HOLMWOOD Nov 1959 Secretary 1995-03-17 UNTIL 1997-02-26 RESIGNED
MRS ELISABETH ANNE SNAITH Feb 1960 British Secretary 2001-06-01 UNTIL 2001-11-30 RESIGNED
CHRISTINE SALVAGE Jun 1961 Secretary 1997-12-27 UNTIL 2000-03-03 RESIGNED
MR KEITH WOODWARD Secretary 2010-11-01 UNTIL 2016-12-09 RESIGNED
MR CHRISTOPHER PEAL Nov 1966 British Secretary 2002-08-13 UNTIL 2007-10-31 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Secretary 2001-11-30 UNTIL 2002-08-13 RESIGNED
JANE MELANIE MILLER Dec 1958 British Secretary 1997-02-26 UNTIL 1997-11-01 RESIGNED
ALAIN BELLEGARDE Jan 1951 French Director 1997-03-26 UNTIL 2000-03-29 RESIGNED
MR JEAN-LUC GUYOT May 1952 French Director RESIGNED
GEOFFREY MARK HOSKINS Aug 1930 British Director 1993-11-25 UNTIL 2001-11-30 RESIGNED
JEAN BAPTISTE HARDY Feb 1951 French Director 1995-10-25 UNTIL 1998-11-04 RESIGNED
ELIZABETH ANN HAMILTON Mar 1963 Director 1995-03-17 UNTIL 1997-07-22 RESIGNED
MR ROGER JOHN EDWARDS May 1969 British Director 2002-08-13 UNTIL 2012-01-31 RESIGNED
BERNARD DEVALAN Jan 1929 French Director RESIGNED
GUY BERNARD ANGEL AUBERTIN Dec 1955 French Director 2001-07-17 UNTIL 2001-11-30 RESIGNED
MR HENDRIKUS THEODORUS JOHANNES BARNHOORN Oct 1946 Dutch Director 1994-12-21 UNTIL 2000-06-20 RESIGNED
NOEL JAMES BURNS Dec 1946 Director RESIGNED
JONATHAN MILES Jan 1963 British Director 2001-11-30 UNTIL 2007-10-31 RESIGNED
MR JOHN DAVID GARETH EVANS Sep 1935 British Director 1994-12-21 UNTIL 1995-11-20 RESIGNED
PATRICE CHRISTIAN RANCON May 1946 French Director RESIGNED
MRS ELISABETH ANNE SNAITH Feb 1960 British Director 2001-07-17 UNTIL 2001-11-30 RESIGNED
MR MARTIN RIVERS Aug 1946 British Director 2000-04-27 UNTIL 2001-01-17 RESIGNED
MR JEAN-FRANCOIS TALBOT Aug 1947 French Director RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2007-10-31 UNTIL 2018-09-28 RESIGNED
MR MICHAEL TOPHAM Nov 1972 British Director 2007-10-31 UNTIL 2011-10-21 RESIGNED
JEAN YVES LAVOIGNAT Sep 1946 French Director 1997-03-01 UNTIL 2001-09-01 RESIGNED
CLAUDE JEAN GABOREAU Apr 1946 French Director 1994-12-21 UNTIL 1998-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Municipal Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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BIFFA GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (WES) LIMITED HIGH WYCOMBE Active DORMANT 38320 - Recovery of sorted materials
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
CAMO LTD HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
CRESSEX INSURANCE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 65120 - Non-life insurance
BIFFA CORPORATE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company