ECOSECURITIES LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
ECOSECURITIES LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Dissolved - no longer trading.
ECOSECURITIES LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04141986. The accounts status is FULL.
ECOSECURITIES LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04141986. The accounts status is FULL.
ECOSECURITIES LIMITED - OXFORD
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
8 KING EDWARD STREET
OXFORD
OX4 1HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PABLO FERNANDEZ DE MELLO E SOUZA | Nov 1980 | Brazilian | Director | 2018-12-20 | CURRENT |
| JACK MACDONALD | Oct 1965 | Canadian | Director | 2006-07-25 UNTIL 2008-02-22 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-01-16 UNTIL 2001-03-02 | RESIGNED | ||
| SHEILA BOOTH | Secretary | 2006-07-25 UNTIL 2007-10-19 | RESIGNED | ||
| DENIS FREDERICK BRAY | Jul 1948 | Secretary | 2003-01-31 UNTIL 2004-07-01 | RESIGNED | |
| PATRICK JAMES BROWNE | Jun 1974 | Secretary | 2008-06-30 UNTIL 2009-03-11 | RESIGNED | |
| LE CHEN | Feb 1978 | Secretary | 2004-07-01 UNTIL 2009-03-11 | RESIGNED | |
| CLAIRE HEELEY | British | Secretary | 2007-09-05 UNTIL 2008-06-30 | RESIGNED | |
| PEDRO HENRIQUE MOURA COSTA | Oct 1963 | Brazilian | Secretary | 2001-03-02 UNTIL 2003-01-31 | RESIGNED |
| MS. KOMAL SHAH | Sep 1976 | Secretary | 2009-03-11 UNTIL 2013-10-15 | RESIGNED | |
| MR. JOGINDER BHOGAL | Secretary | 2013-10-15 UNTIL 2014-06-19 | RESIGNED | ||
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2001-01-16 UNTIL 2001-03-02 | RESIGNED | ||
| MR. JOSE TUMKAYA | May 1980 | Philippine | Director | 2013-01-24 UNTIL 2016-07-31 | RESIGNED |
| MR JAMES CHRISTOPHER THOMPSON | Aug 1962 | British | Director | 2008-01-23 UNTIL 2013-01-31 | RESIGNED |
| JEAN-FRANCOIS STEELS | May 1975 | Belgian | Director | 2016-09-19 UNTIL 2018-12-20 | RESIGNED |
| PEDRO HENRIQUE MOURA COSTA | Oct 1963 | Brazilian | Director | 2001-03-02 UNTIL 2009-04-23 | RESIGNED |
| MR NICOLAS DAVID HENRI DREUX | Nov 1968 | French | Director | 2017-09-11 UNTIL 2018-12-20 | RESIGNED |
| MR MARC GYO KOYANAGI | Aug 1964 | British | Director | 2016-09-19 UNTIL 2017-09-11 | RESIGNED |
| MR ALEX TOM HOFMANN | Feb 1966 | Dutch | Director | 2006-07-25 UNTIL 2010-12-07 | RESIGNED |
| MR LIONEL STUART FRETZ | Nov 1961 | British | Director | 2001-03-02 UNTIL 2003-09-24 | RESIGNED |
| ADRIAN FERNANDO | May 1962 | British & Swiss | Director | 2008-01-23 UNTIL 2013-06-07 | RESIGNED |
| JOGINDER SINGH BHOGAL | British | Director | 2010-12-07 UNTIL 2014-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pablo Fernandez De Mello E Souza | 2019-01-15 | 11/1980 | Oxford | Significant influence or control |
| Mr Jean-François Steels | 2018-06-15 - 2019-01-15 | 5/1975 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |