ECOVERT GROUP LIMITED

Key Data

Status

Active

Company No.

03240758

Incorporation date

22/08/1996

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1996)

10/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

23/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

13/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

06/01/2024

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

31/03/2022

Memorandum and Articles of Association

View PDF (24 pages)

31/03/2022

Resolutions

View PDF (1 pages)

29/03/2022

Appointment of Patrick Jean Roland Martin as a director on 2022-03-17

View PDF (2 pages)

28/03/2022

Termination of appointment of Philippe Autret as a director on 2022-03-17

View PDF (1 pages)

13/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

04/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

06/11/2019

Appointment of Philippe Autret as a director on 2019-10-25

View PDF (2 pages)

06/11/2019

Termination of appointment of Stephanie Thomazeau as a director on 2019-10-25

View PDF (1 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

31/03/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

09/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

31/03/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

24/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

28/09/2016

Director's details changed for Stephanie Thomazeau on 2016-06-27

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

10/06/2013

Appointment of Stephanie Thomazeau as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Christilla Lorrain as a director

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

31/08/2012

Director's details changed for Mrs Christilla Lorrain on 2012-08-31

View PDF (2 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

23/01/2012

Director's details changed for Mrs Christilla Cyr on 2012-01-23

View PDF (2 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/07/2011

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

23/12/2010

Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 2010-12-23

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

15/02/2010

Termination of appointment of Elisabeth Snaith as a secretary

View PDF (1 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

16/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

07/11/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

05/09/2008

Director appointed ms christilla cyr

View PDF (2 pages)

29/08/2008

Appointment terminated director christophe peltzer

View PDF (1 pages)

04/06/2008

Director appointed mr christophe jean peltzer

View PDF (2 pages)

04/06/2008

Appointment terminated director saur (uk) LIMITED

View PDF (1 pages)

11/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

23/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

16/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

25/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

05/04/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

01/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/10/2004

Registered office changed on 08/10/04 from: 22-30 sturt road frimley green camberley surrey GU16 6HY

View PDF (1 pages)

13/04/2004

Return made up to 31/03/04; no change of members

View PDF (5 pages)

13/02/2004

Registered office changed on 13/02/04 from: ecovert house 2 bartholomews brighton east sussex BN1 1HG

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

24/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/04/2003

Return made up to 31/03/03; no change of members

View PDF (5 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Miscellaneous

View PDF (1 pages)

06/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

11/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Director's particulars changed

View PDF (1 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/10/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

14/06/2000

New director appointed

View PDF (2 pages)

03/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

18/08/1999

Return made up to 11/08/99; no change of members

View PDF (6 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

25/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

04/09/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/02/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

New secretary appointed

View PDF (1 pages)

16/01/1998

Ad 31/12/97--------- £ si 26000000@1=26000000 £ ic 2/26000002

View PDF (2 pages)

16/01/1998

Nc inc already adjusted 31/12/97

View PDF (2 pages)

16/01/1998

Resolutions

View PDF (1 pages)

16/01/1998

Resolutions

View PDF (1 pages)

16/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Registered office changed on 05/01/98 from: 22-30 sturt road frimley green camberley surrey GU16 6HZ

View PDF (0 pages)

05/01/1998

Secretary resigned

View PDF (0 pages)

05/01/1998

New director appointed

View PDF (0 pages)

25/09/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

27/06/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

07/03/1997

Certificate of change of name

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

26/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Memorandum and Articles of Association

View PDF (11 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

Registered office changed on 08/10/96 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

19/09/1996

Certificate of change of name

View PDF (2 pages)

22/08/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ECOVERT GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Snaith, Elisabeth Anne	Director	15/11/2001 - 02/12/2004	47
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/04/2011 - Present	171
SAUR (UK) LIMITED	Corporate Director	02/12/2004 - 03/06/2008	5
Dwyer, Daniel John	Nominee Director	22/08/1996 - 09/09/1996	2379
Doyle, Betty June	Nominee Director	22/08/1996 - 09/09/1996	1756

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ECOVERT GROUP LIMITED

ECOVERT GROUP LIMITED is an(a) Active company incorporated on 22/08/1996 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOVERT GROUP LIMITED?

ECOVERT GROUP LIMITED is currently Active. It was registered on 22/08/1996 .

Where is ECOVERT GROUP LIMITED located?

ECOVERT GROUP LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does ECOVERT GROUP LIMITED do?

ECOVERT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ECOVERT GROUP LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with no updates.