ECOVER (UK) LIMITED
Overview
| Company Name | ECOVER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02754638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOVER (UK) LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECOVER (UK) LIMITED located?
| Registered Office Address | The Ministry Of Clean, Sc Johnson, Frimley Green Road Frimley GU16 7AJ Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOVER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for ECOVER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for ECOVER (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 28, 2024 | 21 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Renata Ferraiolo Pereira as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Appointment of Jon Ferch as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Jeffrey Bezzo as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Guillermo Hugo Beade as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 22 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 01, 2022 | 22 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 53 pages | PARENT_ACC | ||
Change of details for People Against Dirty Holdings Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 1 Eton Street Richmond Surrey TW9 1AG to The Ministry of Clean, Sc Johnson, Frimley Green Road Frimley Camberley Surrey GU16 7AJ on Dec 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 02, 2021 | 22 pages | AA | ||
Who are the officers of ECOVER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERCH, Jon | Director | Sc Johnson, Frimley Green Road Frimley GU16 7AJ Camberley The Ministry Of Clean, Surrey England | United States | American | 322064890001 | |||||
| FERRAIOLO PEREIRA, Renata | Director | Sc Johnson, Frimley Green Road Frimley GU16 7AJ Camberley The Ministry Of Clean, Surrey England | United States | American | 322065210001 | |||||
| PETERSON, Kristi Lynn | Director | Sc Johnson, Frimley Green Road Frimley GU16 7AJ Camberley The Ministry Of Clean, Surrey England | United States | American | 279658360001 | |||||
| BOGAERT, Ignace | Secretary | Stratford Court Avenue Road CV37 6UF Stratford-Upon-Avon 8 Warwickshire United Kingdom | 170261170001 | |||||||
| DUFTON, David Michael Felix | Secretary | 44 Delavale Road Winchcombe GL54 5HN Cheltenham Gloucestershire | British | 32272340001 | ||||||
| LANNOY, Philippe | Secretary | Winkel 22 Turnhout 2300 Belgium | Belgian | 113671060002 | ||||||
| WEBSTER, Martin | Nominee Secretary | 10 St Peters Place W9 2EE London | British | 900005040001 | ||||||
| WILLEMS, Marleen | Secretary | Sinjorendreef 28 Zoersel 2980 Belgium | Belgian | 76958770001 | ||||||
| BAILEY, Timothy Earl | Director | Eton Street TW9 1AG Richmond 1 Surrey | United States | American | 242568960001 | |||||
| BEADE, Guillermo Hugo | Director | Sc Johnson, Frimley Green Road Frimley GU16 7AJ Camberley The Ministry Of Clean, Surrey England | United States | American | 279658080001 | |||||
| BEZZO, James Jeffrey | Director | Sc Johnson, Frimley Green Road Frimley GU16 7AJ Camberley The Ministry Of Clean, Surrey England | United States | American | 279858930001 | |||||
| BOND, Jonathon Roderick Alan | Director | Eton Street TW9 1AG Richmond 1 Surrey England | United Kingdom | British | 183950240001 | |||||
| BREMANS, Michael | Director | B8300 Knokke-Heist Pioenstraat 5 Belgium | Belgium | Belgian | 42403980003 | |||||
| BURTON, Mark Andrew, Mr. | Director | Eton Street TW9 1AG Richmond 1 Surrey | England | British | 163432930001 | |||||
| DITTER, Audrey Sue | Director | Eton Street TW9 1AG Richmond 1 Surrey | United States | American | 242568300001 | |||||
| FRASER, Andrew Stuart | Director | Eton Street TW9 1AG Richmond 1 Surrey England | Usa | American | 201805220002 | |||||
| GIBSON, Grahame Reginald | Director | 3-5-3 Liechtensteinstrasse Vienna A-1090 Austria | British | 72260200001 | ||||||
| GREGORY, William George | Director | Rosecombe New Street Childswickham WR12 7HQ Broadway Worcestershire | United Kingdom | British | 24345000001 | |||||
| GUNTER, Jucho | Director | Lindholzweg 45 12349 Berlin Germany | German | 37141990001 | ||||||
| LIGHTBODY, Tanya | Director | Eton Street TW9 1AG Richmond 1 Surrey | United Kingdom | British | 155615740001 | |||||
| MALMBERG, Philip Louis | Director | 4818 Tv Breda 85 Wagemakerspark Netherlands | Netherlands | Dutch | 166745420002 | |||||
| PAULI, Gunter | Director | Pauwel Vanderscheldenstraat 70 Ouedenaarde Belgium B-9700 Belgium | Belgium | 32265910001 | ||||||
| PHILIP-SORENSEN, Nils Jorgen | Director | Chemin De Champvent Ch1008 Jouxtens-Mezery Lausanne 16 Switzerland | Swedish | 123959000003 | ||||||
| REARDON, Jonathan Andrew | Nominee Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire | British | 900005030001 | ||||||
| SCHULZE-MELANDER, Christoph Wolfgang | Director | Eton Street TW9 1AG Richmond 1 Surrey | England | British | 149187930002 | |||||
| SMITH, Timothy Charles Douglas | Director | Eton Street TW9 1AG Richmond 1 Surrey | England | British | 201936270001 | |||||
| WEBSTER, Martin | Nominee Director | 10 St Peters Place W9 2EE London | British | 900005040001 | ||||||
| YEE, Paul, Mr. | Director | Eton Street TW9 1AG Richmond 1 Surrey | United States | American | 218785520001 |
Who are the persons with significant control of ECOVER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| People Against Dirty Holdings Limited | Jan 16, 2018 | Frimley Green Road Frimley GU16 7AJ Camberley The Ministry Of Clean, Sc Johnson England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ecover Coordination Center Nv | Apr 06, 2016 | Steenovenstraat Bus A Malle 2390 1 Belgium | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0