ECOVISTA PLC
Overview
| Company Name | ECOVISTA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05660908 |
| 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 ECOVISTA PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECOVISTA PLC located?
| Registered Office Address | Millars 3 Southmill Road CM23 3DH Bishop's Stortford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOVISTA PLC?
| Company Name | From | Until |
|---|---|---|
| ALLURA PLC | Dec 28, 2005 | Dec 28, 2005 |
| ALLURA LIMITED | Dec 21, 2005 | Dec 21, 2005 |
What are the latest accounts for ECOVISTA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ECOVISTA PLC?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ECOVISTA PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 24 pages | AA | ||
Full accounts made up to Aug 31, 2022 | 25 pages | AA | ||
Full accounts made up to Aug 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mitchell Eric Edwards as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Louise Clare Stokely as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Simon North on Mar 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 19 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2021 with updates | 9 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Aug 31, 2020 | 32 pages | AA | ||
Appointment of Mr Simon North as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Godfrey Barnett as a director on Mar 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon North as a director on May 07, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Louise Clare Stokely as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sarah Horsnell as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kenneth William Jones as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Simon North as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 34 pages | AA | ||
Who are the officers of ECOVISTA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Mitchell Eric | Director | Southmill Road CM23 3DH Bishop's Stortford Millars 3 Hertfordshire England | England | British | Company Director | 316279100001 | ||||
| NORTH, Simon | Director | Southmill Road CM23 3DH Bishop's Stortford Millars 3 Hertfordshire England | England | British | Director | 252877860001 | ||||
| COPE, Karen Ruth | Secretary | Southmill Road CM23 3DH Bishop's Stortford Millars 3 Hertfordshire England | 232918160001 | |||||||
| STOKELY, Louise Clare | Secretary | Stansted Mountfitchet CM24 8US Stansted 9 Bentley Drive Essex United Kingdom | 207607200001 | |||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| ARMSTRONG, Richard James | Director | 8 Hazlewell Road SW15 6LH London | England | British | Director | 69869290001 | ||||
| BARNETT, David Godfrey | Director | Southmill Road CM23 3DH Bishop's Stortford Millars 3 Hertfordshire England | United Kingdom | British | Director | 254788090001 | ||||
| DE MENDONCA, Jonathon James | Director | 11 Elmers End Road SE20 7ST London | England | British | Director | 85746590001 | ||||
| HARDWIDGE, Louise Clare | Director | Southmill Road CM23 3DH Bishop's Stortford Millars 3 Hertfordshire England | England | British | Company Director | 207163490002 | ||||
| HORSNELL, Sarah | Director | Southmill Road CM23 3DH Bishop's Stortford Millars 3 Hertfordshire England | England | British | Accountant | 211669950001 | ||||
| HUNT, Simon Dennis | Director | Manor Farm House Newton Toney SP4 0HA Salisbury Wiltshire | England | British | Director | 5668390002 | ||||
| JONES, Kenneth William | Director | Bolesworth Road CH3 9HL Tattenhall Oak Bank Farmhouse Chester United Kingdom | England | British | Director | 150058320001 | ||||
| KNIFTON, Leo Ernest Vaughan | Director | 4 Grove Avenue West Mersea CO5 8AE Colchester Essex | England | British | Director | 47616260002 | ||||
| KRISTENSEN, Thomas Ole | Director | Wisdom Drive SG13 7RF Hertford 20 Hertfordshire | Danish | Director | 134514440001 | |||||
| LAIKIN, Russell | Director | Churchgate Cheshunt EN8 9NB Waltham Cross 11 Hertfordshire United Kingdom | United Kingdom | British | Director | 154436690002 | ||||
| NORTH, Simon | Director | Southmill Road CM23 3DH Bishop's Stortford Millars 3 Hertfordshire England | England | British | Company Director | 252877860001 | ||||
| STOKELY, Louise Clare | Director | Southmill Road CM23 3DH Bishop's Stortford Millars 3 Hertfordshire England | England | British | Company Director | 207163490001 | ||||
| TENUTA, Luca | Director | 51 Avenue Hector Otto 98000 Le Bel Horizon Monte Carlo Monaco | Monaco | Italian | Entrepreneur | 119743150004 | ||||
| PROFESSIONAL LEGAL SERVICES LIMITED | Director | Centurion House 37 Jewry Street EC3N 2ER London | 56875430004 |
What are the latest statements on persons with significant control for ECOVISTA PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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