ECOVER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ECOVER (UK) LIMITED
COMPANY NUMBER
02754638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
09/10/1992
(32 years and 2 months old)
WEBSITE
www.ecover.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU16 7AJ
Telephone: 02089392600
TPS: No
1 Eton Street
Richmond
Surrey
TW9 1AG
Telephone: 2606688
Frimley Green Road
Frimley
CAMBERLEY
GU16 7AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOVER CO ORDINATION CENTRE BV | N/A | N/A |
| ECOVER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | Guillermo Hugo Beade (927965808) has left the board |
| 23/04/2024 | James Jeffrey Bezzo (927985893) has left the board |
Credit Risk Overview
Want to learn more about ECOVER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOVER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOVER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2021 - Present (3 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/03/2024 - Present (9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 09/10/1992 - Present (32 years and 2 months) Secretary: 09/10/1992 - Present (32 years and 2 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 342 |
View Report |
|
09/10/1992 - Present (32 years and 2 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOVER CO ORDINATION CENTRE BV | N/A | N/A |
| ECOVER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | Guillermo Hugo Beade (927965808) has left the board |
| 23/04/2024 | James Jeffrey Bezzo (927985893) has left the board |
| 23/04/2024 | New Board Member Renata Ferraiolo Pereira (932206521) Appointed |
| 23/04/2024 | New Board Member Jon Ferch (932206489) Appointed |
| 09/04/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 23/02/2021 | New Board Member Kristi Lynn Peterson (927965836) Appointed |
| 23/02/2021 | New Board Member Guillermo Hugo Beade (927965808) Appointed |
| 22/02/2021 | New Board Member James Jeffrey Bezzo (927985893) Appointed |
| 16/02/2021 | New Board Member Kristi Lynn Peterson (927965909) Appointed |
| 16/02/2021 | New Board Member Guillermo Hugo Beade (927965889) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 31/01/2018 | Mark Andrew Burton (916343293) has left the board |
| 31/01/2018 | New Board Member Timothy Earl Bailey (924256896) Appointed |
| 31/01/2018 | New Board Member Audrey Sue Ditter (924256830) Appointed |
| 31/01/2018 | Andrew Stuart Fraser (920180522) has left the board |
| 31/01/2018 | Timothy Charles Douglas Smith (920193627) has left the board |
| 30/11/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 19/06/2017 | Paul Yee (921878552) has left the board |
| 29/11/2016 | Andrew Stuart Fraser (920284720) has left the board |
| 29/11/2016 | New Board Member Andrew Stuart Fraser (920180522) Appointed |
| 22/11/2016 | New Board Member Paul Yee (921878552) Appointed |
| 18/11/2016 | New Board Member Mark Andrew Burton (916343293) Appointed |
| 18/11/2016 | New Board Member Christoph Wolfgang Schulze-Melander (914918793) Appointed |
| 18/11/2016 | Jonathon Roderick Alan Bond (918395024) has left the board |
| 17/10/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 12/09/2016 | Tanya Lightbody (915561574) has left the board |
| 24/11/2015 | New Board Member Andrew Stuart Fraser (920284720) Appointed |
| 26/10/2015 | New Board Member Tanya Lightbody (915561574) Appointed |
| 22/10/2015 | New Board Member Timothy Charles Douglas Smith (920193627) Appointed |
| 20/10/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 19/08/2015 | Ignace Bogaert (917026117) has left the board |
| 14/05/2015 | Change in Reg. Office |
| 14/05/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
| 14/05/2015 | Philip Louis Malmberg (916674542) has left the board |
| 17/10/2014 | New Confirmation Statement filed |
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