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 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
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 |