ECOVERT FM LIMITED
Overview
| Company Name | ECOVERT FM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07916679 |
| 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 ECOVERT FM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ECOVERT FM LIMITED located?
| Registered Office Address | First Floor, Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOVERT FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LE MINORANGE LIMITED | Jan 19, 2012 | Jan 19, 2012 |
What are the latest accounts for ECOVERT FM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECOVERT FM LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for ECOVERT FM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD03 | ||
Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||
Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Dec 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||
Change of details for Bouygues E&S Solutions Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Michael Peeke as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean Luc Midena as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jean Luc Midena on Jul 31, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Gemma Yvonne Vivers as a secretary on Sep 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Brian Clayton as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Jean-Luc Luc Midena on Dec 20, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 27, 2020 with updates | 4 pages | CS01 | ||
Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on Jan 17, 2020 | 2 pages | PSC05 | ||
Who are the officers of ECOVERT FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIVERS, Gemma Yvonne | Secretary | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | 287258910001 | |||||||
| CARR, David John | Director | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | United Kingdom | British | 88508210001 | |||||
| PEEKE, Edward Michael | Director | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | England | British | 305256320001 | |||||
| CLAYTON, Brian | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 253656990001 | |||||||
| PLUMLEY, Xavier | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 166048320001 | |||||||
| BODIN, Bruno Albert | Director | Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre Uk United Kingdom | France | French | 62676630011 | |||||
| MIDENA, Jean Luc | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 250024180012 | |||||
| PLUMLEY, Xavier Alexander | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 51554040002 |
Who are the persons with significant control of ECOVERT FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans E&S Solutions Limited | Apr 06, 2016 | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | No | ||||||||||
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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