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ECOSURETY LIMITED - Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, United Kingdom
Company Information
- Company registration number
- 04713606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fermentation Building South Hawkins Lane
- Finzels Reach
- Bristol
- BS1 6JQ
- England Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, England UK
Management
- Managing Directors
- CLARK, Stephen Christopher
- GRANVILLE-SMITH, Louise
- PIPER, James Michael
- GHALI, William Samir
- FREEMAN, Adam Wayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-27
- Age Of Company 2003-03-27 21 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- -
- Stratofi Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUDGET PACK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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ECOSURETY LIMITED Company Description
- ECOSURETY LIMITED is a ltd registered in United Kingdom with the Company reg no 04713606. Its current trading status is "live". It was registered 2003-03-27. It was previously called BUDGET PACK LIMITED. It has declared SIC or NACE codes as "39000". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at Fermentation Building South Hawkins Lane .
Get ECOSURETY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecosurety Limited - Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, United Kingdom
- 2003-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-14) - AP01
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change-person-director-company-with-change-date (2023-03-29) - CH01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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accounts-with-accounts-type-full (2023-10-04) - AA
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mortgage-satisfy-charge-full (2023-10-13) - MR04
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
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accounts-with-accounts-type-full (2021-09-23) - AA
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memorandum-articles (2021-06-29) - MA
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resolution (2021-06-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-21) - CS01
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change-person-director-company-with-change-date (2021-01-14) - CH01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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change-person-director-company-with-change-date (2021-05-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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confirmation-statement-with-updates (2020-05-20) - CS01
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capital-allotment-shares (2020-05-14) - SH01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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memorandum-articles (2020-05-26) - MA
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resolution (2020-05-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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accounts-with-accounts-type-full (2020-12-18) - AA
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resolution (2019-11-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-22) - CH01
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accounts-with-accounts-type-full (2019-07-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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resolution (2018-11-12) - RESOLUTIONS
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memorandum-articles (2018-10-11) - MA
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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confirmation-statement-with-updates (2017-03-31) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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change-person-director-company-with-change-date (2017-01-12) - CH01
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accounts-with-accounts-type-group (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-09-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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capital-return-purchase-own-shares (2016-06-09) - SH03
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-24) - AR01
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capital-cancellation-shares (2016-05-04) - SH06
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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accounts-with-accounts-type-group (2016-10-04) - AA
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change-of-name-notice (2016-11-04) - CONNOT
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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resolution (2015-04-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-07) - SH08
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change-person-director-company-with-change-date (2014-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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termination-director-company-with-name (2012-03-23) - TM01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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annual-return-company-with-made-up-date (2012-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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change-person-director-company-with-change-date (2011-07-15) - CH01
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annual-return-company-with-made-up-date (2011-04-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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termination-secretary-company-with-name (2010-05-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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legacy (2009-03-25) - 225
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legacy (2009-03-27) - 363a
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legacy (2009-04-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
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legacy (2009-02-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-08-05) - 288c
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legacy (2006-06-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
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incorporation-company (2003-03-27) - NEWINC
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legacy (2003-04-01) - 287