Company Information for ECOVERT FM LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
07916679
Private Limited Company
Active |
Company Name | ||
---|---|---|
ECOVERT FM LIMITED | ||
Legal Registered Office | ||
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in SE1 | ||
Previous Names | ||
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Company Number | 07916679 | |
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Company ID Number | 07916679 | |
Date formed | 2012-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
XAVIER PLUMLEY |
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DAVID JOHN CARR |
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XAVIER ALEXANDER PLUMLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO ALBERT BODIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
ICEL GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1977-03-21 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
AXIONE UK LIMITED | Director | 2017-05-31 | CURRENT | 2013-03-07 | Active | |
BYES SOLAR UK LIMITED | Director | 2017-05-31 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2015-03-19 | CURRENT | 1984-03-16 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2015-03-17 | CURRENT | 1961-11-13 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
BYHOME LIMITED | Director | 2008-12-17 | CURRENT | 2000-12-01 | Active | |
EUROPLAND LIMITED | Director | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BYCENTRAL LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | Director | 2006-07-27 | CURRENT | 2006-03-02 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2006-06-16 | CURRENT | 2001-06-28 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2003-03-23 | CURRENT | 2001-02-01 | Active | |
ANNES GATE PROPERTY PLC | Director | 2003-03-12 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2003-03-12 | CURRENT | 2001-02-05 | Active | |
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
THERMAL TRANSFER ENGINEERING LIMITED | Director | 2017-06-01 | CURRENT | 2010-08-03 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) | Director | 2015-05-19 | CURRENT | 1956-02-11 | Active | |
BYES SOLAR UK LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2013-11-20 | CURRENT | 1984-03-16 | Active | |
AXIONE UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2011-10-24 | CURRENT | 1961-11-13 | Active | |
ICEL GROUP LIMITED | Director | 2008-11-06 | CURRENT | 1977-03-21 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2008-11-06 | CURRENT | 2001-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN LUC MIDENA | ||
DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
Director's details changed for Mr Jean Luc Midena on 2020-07-31 | ||
CH01 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Gemma Yvonne Vivers as company secretary on 2021-09-10 | |
TM02 | Termination of appointment of Brian Clayton on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jean-Luc Luc Midena on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
PSC05 | Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17 | |
CH01 | Director's details changed for Mr Jean-Luc Midena on 2019-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Xavier Plumley on 2018-12-20 | |
AP01 | DIRECTOR APPOINTED MR JEAN LUC MIDENA | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ALEXANDER PLUMLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO ALBERT BODIN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CARR | |
AP01 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR XAVIER PLUMLEY on 2016-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | Previous accounting period shortened from 31/01/13 TO 31/12/12 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 | |
RES15 | CHANGE OF NAME 26/01/2012 | |
CERTNM | COMPANY NAME CHANGED LE MINORANGE LIMITED CERTIFICATE ISSUED ON 01/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ECOVERT FM LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Waltham Forest | |
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CONTRACTORS |
London Borough of Waltham Forest | |
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CONTRACTORS |
London Borough of Waltham Forest | |
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CONTRACTORS |
London Borough of Waltham Forest | |
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CONTRACTORS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85011010 | Synchronous motors of an output <= 18 W |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |