ECHOLOGICS B.V.
Overview
| Company Name | ECHOLOGICS B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032634 |
| External Registration Number | 63238853 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ECHOLOGICS B.V. located?
| Registered Office Address | Hullenbergweg 278 Zuidoost Amsterdam 1101 Bv Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
ECHOLOGICS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 10 |
| Account Period To | Day: 30 Month: 9 |
| Month: | 13 |
| Business Activity | The Compay Offers Products Ad Services In The Field Of Water Management |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch Law |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Dutch Trade Register |
| Company Number | 63238853 |
What are the latest filings for ECHOLOGICS B.V.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR017709 and overseas company FC032634 on Jul 31, 2024 | 2 pages | OSDS01 | ||||||
Termination of appointment of Michelle Marie Cunningham as a director on Feb 04, 2023 | 2 pages | OSTM01 | ||||||
Termination of appointment of Eric Alexander Stacey as a director on Jul 31, 2023 | 2 pages | OSTM01 | ||||||
Details changed for an overseas company - Herikerbergweg 238 Amsterdam, 1101Cm, Netherlands | 4 pages | OSCH02 | ||||||
Details changed for a UK establishment - BR017709 Address Change Ground floor (right hand side) osprey house, primett road, stevenage, herts, SG12 3EE, united kingdom,Jun 10, 2024 | 3 pages | OSCH01 | ||||||
Appointment of Steven Scott Heinrichs as a director on Mar 06, 2023 | 3 pages | OSAP01 | ||||||
Details changed for an overseas company - Change in Objects 31/12/99 Null | 4 pages | OSCH02 | ||||||
Details changed for an overseas company - Intertrust Netherlands Prins Bernhardplein 200, Amsterdam 1097Jb, Netherlands | 4 pages | OSCH02 | ||||||
Appointment of Mr Eric Alexander Stacey as a director on Dec 31, 2018 | 3 pages | OSAP01 | ||||||
Appointment of Ms Michelle Marie Cunningham as a director on Dec 31, 2018 | 3 pages | OSAP01 | ||||||
Termination of appointment of Richard Belfer as a director on Jan 01, 2019 | 2 pages | OSTM01 | ||||||
Termination of appointment of Marc Bracken as a director on Dec 31, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Evan Hart as a director on Jan 01, 2019 | 2 pages | OSTM01 | ||||||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths | 11 pages | OSCH02 | ||||||
| ||||||||
Appointment at registration for BR017709 - person authorised to represent, Bracken Marc Intertrust Netherlands Prins Bernhardplein 200 Amsterdam 1097Jb the Netherlands | pages | OS-PAR | ||||||
Appointment at registration for BR017709 - person authorised to represent, Belfer Richard Intertrust Netherlands Prins Bernhardplein 200 Amsterdam 1097Jb the Netherlands | pages | OS-PAR | ||||||
Appointment at registration for BR017709 - person authorised to represent, Hart Evan Intertrust Netherlands Prins Bernhardplein 200 Amsterdam 1097Jb the Netherlands | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 51 pages | OSIN01 | ||||||
Who are the officers of ECHOLOGICS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEINRICHS, Steven Scott | Director | Abernathy Road Ne Suite 1200 Atlanta 1200 Georgia 30328 United States | United States | American | Evp, Cfo And Chief Legal And Compliance Officer | 324985130001 | ||||
| BELFER, Richard | Director | Prins Bernhardplein 200 Amsterdam 1097jb Intertrust Netherlands Netherlands | Canada | Canadian | Controller Of Echologics B.V. | 196697410001 | ||||
| BRACKEN, Marc | Director | Prins Bernhardplein 200 Amsterdam 1097jb Intertrust Netherlands Netherlands | Canada | Canadian | General Manager Of Echologics | 199078590001 | ||||
| CUNNINGHAM, Michelle Marie | Director | Pine Forest Drive, Ne 30345-4154 Atlanta 2064 Georgia United States | United States | American | None | 245815350001 | ||||
| HART, Evan | Director | Prins Bernhardplein 200 Amsterdam 1097jb Intertrust Netherlands Netherlands | Unites Atates Of America | American | Chief Financial Office Of Muel | 196697400001 | ||||
| STACEY, Eric Alexander | Director | Cherrywood Avenue Toronto Ontario 6 M6c | Canada | Canadian | None | 257079940001 |
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