Company Information for ECOVISTA PLC
MILLARS 3, SOUTHMILL ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3DH,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
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ECOVISTA PLC | ||
Legal Registered Office | ||
MILLARS 3 SOUTHMILL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3DH Other companies in EC1V | ||
Previous Names | ||
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Company Number | 05660908 | |
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Company ID Number | 05660908 | |
Date formed | 2005-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 09:53:48 |
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Registered address | Last known status | Formation date | ||
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ECOVISTA | ANG MO KIO AVENUE 1 Singapore 563307 | Dissolved | Company formed on the 2017-04-10 |
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ECOVISTA BUILDING SOLUTIONS PTY LTD | Active | Company formed on the 2018-09-11 | |
ECOVISTA GROUP LTD | 65 CONGLETON ROAD SANDBACH CW11 1HP | Active | Company formed on the 2025-01-02 | |
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ECOVISTA INFRASTRUCTURE PRIVATE LIMITED | 1865 KAMAL KANT PANDEY J.C. MALLICK ROAD NEAR NEPAL KALI MANDIR HIRAPUR DHANBAD Jharkhand 826001 | ACTIVE | Company formed on the 2011-12-09 |
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Ecovista Manufacturing (HK & China) Co., Limited | Unknown | Company formed on the 2018-11-28 | |
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Ecovista Services Inc. | 131 Rue du Chalumeau Gatineau Quebec J8V 0M1 | Active | Company formed on the 2019-01-01 |
ECOVISTA SOLUTIONS LIMITED | 56 WEST STREET STRATFORD-UPON-AVON CV37 6DR | Active | Company formed on the 2023-03-16 | |
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EcoVista Ventures Limited | Unknown | Company formed on the 2023-12-19 | |
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ECOVISTA WIND LLC | 400 E COURT AVE DES MOINES IA 50309 | Inactive | Company formed on the 2006-10-18 |
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ECOVISTA, LLC | 2932 WOOD LAKE TRL GRAND PRAIRIE TX 75054 | Active | Company formed on the 2016-07-14 |
Officer | Role | Date Appointed |
---|---|---|
KAREN RUTH COPE |
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KENNETH WILLIAM JONES |
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LOUISE CLARE STOKELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE CLARE STOKELY |
Company Secretary | ||
LUCA TENUTA |
Director | ||
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
RUSSELL LAIKIN |
Director | ||
THOMAS OLE KRISTENSEN |
Director | ||
RICHARD JAMES ARMSTRONG |
Director | ||
SIMON DENNIS HUNT |
Director | ||
JONATHON JAMES DE MENDONCA |
Director | ||
LEO ERNEST VAUGHAN KNIFTON |
Director | ||
PROFESSIONAL LEGAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALIAS ADMIN LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
TERRADOME UK LTD | Director | 2015-04-29 | CURRENT | 2014-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARE STOKELY | ||
DIRECTOR APPOINTED MR MITCHELL ERIC EDWARDS | ||
Director's details changed for Mr Simon North on 2023-03-09 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORTH | |
AP01 | DIRECTOR APPOINTED MRS LOUISE CLARE STOKELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM JONES | |
AP01 | DIRECTOR APPOINTED MR SIMON NORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
TM02 | Termination of appointment of Karen Ruth Cope on 2020-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARE HARDWIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MISS SARAH HORSNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Louise Clare Stokely on 2017-09-09 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 54473.15699 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 45903.15699 | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 07/12/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/12/2017 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Mrs Louise Clare Stokely on 2017-11-01 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 45903.17 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 45903.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM 100 Rye Street Bishop's Stortford Hertfordshire CM23 2HH England | |
RES10 | Resolutions passed:
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RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM02 | Termination of appointment of Louise Clare Stokely on 2017-06-01 | |
AP03 | Appointment of Mrs Karen Ruth Cope as company secretary on 2017-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE CLARE STOKELY on 2016-06-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 3590315.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA TENUTA | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE CLARE STOKELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1307757.6103 | |
SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 1307757.6103 | |
SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 1307757.6103 | |
AP03 | SECRETARY APPOINTED MRS LOUISE CLARE STOKELY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1307757.607 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 1307757.607 | |
AR01 | 21/12/15 NO MEMBER LIST | |
ANNOTATION | Clarification | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1301507.607 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 1301507.607 | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 1279608.0069 | |
SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 142638.60233 | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 1297307.60233 | |
RP04 | SECOND FILING WITH MUD 21/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LAIKIN | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1282834.5816 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 1282834.5816 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 1282834.5816 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1361006.204 | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 1361006.204 | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 1361006.204 | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 133808.32613 | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 133808.32613 | |
AR01 | 21/12/14 NO MEMBER LIST | |
AR01 | 21/12/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 133215.00693 | |
AR01 | 21/12/13 NO MEMBER LIST | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 133215.00693 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 132015.0070 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA TENUTA / 02/11/2012 | |
AR01 | 21/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LAIKIN / 02/11/2012 | |
SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 1276350.17167 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/12/11 NO MEMBER LIST | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 130522.20 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 1274900.17167 | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 1274900.171 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KRISTENSEN | |
AP01 | DIRECTOR APPOINTED RUSSELL LAIKIN | |
RES15 | CHANGE OF NAME 20/08/2010 | |
CERTNM | COMPANY NAME CHANGED ALLURA PLC CERTIFICATE ISSUED ON 31/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 17/06/10 STATEMENT OF CAPITAL GBP 128722.18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR LUCA TENUTA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED RICHARD JAMES ARMSTRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON DE MENDONCA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED THOMAS OLE KRISTENSEN | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LEO KNIFTON | |
288a | DIRECTOR APPOINTED JONATHAN JAMES DE MENDONCA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | APRROVE ACCTS/REELECT DIR/SUB DIV 26/06/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 14/11/06--------- £ SI 7000000@.001=7000 £ IC 1167112/1174112 | |
88(2)R | AD 01/11/06--------- £ SI 1000000@.1=100000 £ IC 1067112/1167112 | |
88(2)R | AD 04/10/06--------- £ SI 5400000@.001=5400 £ IC 1061712/1067112 | |
88(2)R | AD 22/08/06--------- £ SI 6202749@.01=62027 £ IC 999685/1061712 | |
88(2)R | AD 04/07/06--------- £ SI 18969418@.01=189694 £ IC 809991/999685 | |
88(2)R | AD 29/03/06--------- £ SI 10000000@.001=10000 £ IC 799991/809991 | |
RES04 | NC INC ALREADY ADJUSTED 23/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 23/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/5000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
RES02 | REREG PRI-PLC 23/12/05 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOVISTA PLC
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ECOVISTA PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |