• UK
  • ECOSURETY LIMITED - Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, United Kingdom

Company Information

Company registration number
04713606
Company Status
LIVE
Country
United Kingdom
Registered Address
Fermentation Building South Hawkins Lane
Finzels Reach
Bristol
BS1 6JQ
England
Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, England UK

Management

Managing Directors
CLARK, Stephen Christopher
GRANVILLE-SMITH, Louise
PIPER, James Michael
GHALI, William Samir
FREEMAN, Adam Wayne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-03-27
Age Of Company
2003-03-27 23 years
SIC/NACE
39000, 94990

Ownership

Beneficial Owners
-
Stratofi Limited

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
BUDGET PACK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-27
Annual Return
Due Date: 2024-06-03
Last Date: 2023-05-20

ECOSURETY LIMITED Company Description

Fermentation Building South Hawkins Lane .
More information

Get ECOSURETY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ecosurety Limited - Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, United Kingdom

2003-03-27 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-14) - AP01

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  • change-person-director-company-with-change-date (2023-03-29) - CH01

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  • change-person-director-company-with-change-date (2023-05-22) - CH01

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  • confirmation-statement-with-no-updates (2023-05-22) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-15) - TM01

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  • accounts-with-accounts-type-full (2023-10-04) - AA

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  • mortgage-satisfy-charge-full (2023-10-13) - MR04

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • appoint-person-director-company-with-name-date (2021-01-14) - AP01

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  • change-person-director-company-with-change-date (2021-01-14) - CH01

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  • change-person-director-company-with-change-date (2021-05-07) - CH01

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  • confirmation-statement-with-updates (2021-05-21) - CS01

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  • resolution (2021-06-29) - RESOLUTIONS

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  • memorandum-articles (2021-06-29) - MA

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • notification-of-a-person-with-significant-control (2020-12-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-12-18) - PSC07

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01

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  • confirmation-statement-with-no-updates (2020-04-02) - CS01

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  • capital-allotment-shares (2020-05-14) - SH01

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  • confirmation-statement-with-updates (2020-05-20) - CS01

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  • memorandum-articles (2020-05-26) - MA

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  • resolution (2020-05-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01

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  • accounts-with-accounts-type-full (2019-07-22) - AA

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  • change-person-director-company-with-change-date (2019-07-22) - CH01

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  • resolution (2019-11-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • memorandum-articles (2018-10-11) - MA

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  • resolution (2018-11-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-01-12) - CH01

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01

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  • change-person-director-company-with-change-date (2017-09-12) - CH01

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  • accounts-with-accounts-type-group (2017-09-27) - AA

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  • termination-director-company-with-name-termination-date (2016-02-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-24) - AR01

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  • capital-cancellation-shares (2016-05-04) - SH06

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  • capital-return-purchase-own-shares (2016-06-09) - SH03

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  • termination-director-company-with-name-termination-date (2016-08-01) - TM01

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  • accounts-with-accounts-type-group (2016-10-04) - AA

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  • change-of-name-notice (2016-11-04) - CONNOT

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  • resolution (2016-11-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-12-12) - AP01

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  • capital-name-of-class-of-shares (2015-04-07) - SH08

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  • resolution (2015-04-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-08-05) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA

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  • change-person-director-company-with-change-date (2014-04-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • change-account-reference-date-company-current-extended (2014-10-10) - AA01

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  • change-person-director-company-with-change-date (2013-05-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • termination-director-company-with-name (2012-03-23) - TM01

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  • change-person-director-company-with-change-date (2012-04-03) - CH01

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  • annual-return-company-with-made-up-date (2012-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA

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  • annual-return-company-with-made-up-date (2011-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA

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  • change-person-director-company-with-change-date (2011-07-15) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA

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  • termination-secretary-company-with-name (2010-05-18) - TM02

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  • appoint-person-director-company-with-name (2010-06-28) - AP01

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  • legacy (2009-02-26) - 288a

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  • legacy (2009-03-25) - 225

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  • legacy (2009-03-27) - 363a

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  • legacy (2009-04-13) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA

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  • legacy (2009-08-05) - 288c

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  • legacy (2009-08-19) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA

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  • legacy (2008-04-24) - 288c

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  • legacy (2008-04-24) - 363a

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  • legacy (2008-06-13) - 403a

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  • legacy (2008-08-27) - 288a

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  • legacy (2008-08-27) - 288b

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  • accounts-with-accounts-type-full (2008-08-29) - AA

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  • resolution (2008-10-02) - RESOLUTIONS

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  • legacy (2008-10-22) - 169

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  • legacy (2008-12-01) - 287

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  • legacy (2007-05-18) - 288c

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  • legacy (2007-05-18) - 363a

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  • legacy (2007-07-11) - 288a

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  • accounts-with-accounts-type-full (2007-07-30) - AA

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  • legacy (2006-05-17) - 287

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  • legacy (2006-06-21) - 88(2)R

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  • legacy (2006-08-15) - 287

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  • legacy (2006-08-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA

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  • legacy (2005-04-25) - 363s

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  • legacy (2005-04-29) - 225

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  • legacy (2004-05-28) - 363s

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  • legacy (2004-08-27) - 395

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  • incorporation-company (2003-03-27) - NEWINC

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  • resolution (2003-04-01) - RESOLUTIONS

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  • legacy (2003-04-01) - 122

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  • legacy (2003-04-01) - 287

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  • legacy (2003-04-01) - 288a

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  • legacy (2003-04-01) - 288b

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  • legacy (2003-08-06) - 395

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