ECOVERT DLS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 02844320
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address THIRD FLOOR THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ. The most likely internet sites of ECOVERT DLS LIMITED are www.ecovertdls.co.uk, and www.ecovert-dls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecovert Dls Limited is a Private Limited Company. The company registration number is 02844320. Ecovert Dls Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Ecovert Dls Limited is Third Floor The Gatehouse Gatehouse Way Aylesbury Bucks Hp19 8db. . WAKELIN, Ian Raymond is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Secretary CARR, David John has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary HOLMWOOD, David Alan has been resigned. Secretary MILES, Simon David has been resigned. Secretary MILLER, Jane Melanie has been resigned. Secretary PEAL, Christopher has been resigned. Secretary PUGH, Richard Lloyd has been resigned. Secretary SALVAGE, Christine has been resigned. Secretary SNAITH, Elisabeth Anne has been resigned. Secretary WOODWARD, Keith has been resigned. Director AUBERTIN, Guy Bernard Angel has been resigned. Director COULDERY, Peter Alan James has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EDWARDS, Roger John has been resigned. Director GUYOT, Jean-Luc has been resigned. Director HARDY, Jean Baptiste has been resigned. Director LAVOIGNAT, Jean Yves has been resigned. Director MANNING, Nigel Hugh has been resigned. Director MILES, Jonathan has been resigned. Director MILES, Simon David has been resigned. Director MILLER, Jane Melanie has been resigned. Director MORELLEC, Eric has been resigned. Director PEAL, Christopher has been resigned. Director RIVERS, Martin has been resigned. Director SNAITH, Elisabeth Anne has been resigned. Director TOPHAM, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WAKELIN, Ian Raymond
Appointed Date: 31 October 2007
62 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 21 October 2011

Resigned Directors

Secretary
BOLGER, Eamon Joseph
Resigned: 06 August 2010
Appointed Date: 31 October 2007
Secretary
CARR, David John
Resigned: 01 June 2001
Appointed Date: 10 March 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 16 August 1993
Appointed Date: 12 August 1993
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 01 November 2010
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 01 November 2010
Secretary
HOLMWOOD, David Alan
Resigned: 06 March 1997
Appointed Date: 24 March 1995
Secretary
MILES, Simon David
Resigned: 13 August 2002
Appointed Date: 30 November 2001
Secretary
MILLER, Jane Melanie
Resigned: 01 November 1997
Appointed Date: 06 March 1997
Secretary
PEAL, Christopher
Resigned: 31 October 2007
Appointed Date: 13 August 2002
Secretary
PUGH, Richard Lloyd
Resigned: 24 March 1995
Appointed Date: 16 August 1993
Secretary
SALVAGE, Christine
Resigned: 03 March 2000
Appointed Date: 27 December 1997
Secretary
SNAITH, Elisabeth Anne
Resigned: 30 November 2001
Appointed Date: 01 June 2001
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 01 November 2010
Director
AUBERTIN, Guy Bernard Angel
Resigned: 30 November 2001
Appointed Date: 17 July 2001
69 years old
Director
COULDERY, Peter Alan James
Resigned: 18 July 1996
Appointed Date: 16 August 1993
66 years old
Nominee Director
DOYLE, Betty June
Resigned: 16 August 1993
Appointed Date: 12 August 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 16 August 1993
Appointed Date: 12 August 1993
84 years old
Director
EDWARDS, Roger John
Resigned: 31 January 2012
Appointed Date: 13 August 2002
56 years old
Director
GUYOT, Jean-Luc
Resigned: 25 October 1995
Appointed Date: 16 August 1993
73 years old
Director
HARDY, Jean Baptiste
Resigned: 04 November 1998
Appointed Date: 25 October 1995
74 years old
Director
LAVOIGNAT, Jean Yves
Resigned: 01 September 2001
Appointed Date: 24 March 1999
79 years old
Director
MANNING, Nigel Hugh
Resigned: 13 January 2009
Appointed Date: 31 October 2007
71 years old
Director
MILES, Jonathan
Resigned: 31 October 2007
Appointed Date: 30 November 2001
62 years old
Director
MILES, Simon David
Resigned: 31 October 2007
Appointed Date: 30 November 2001
65 years old
Director
MILLER, Jane Melanie
Resigned: 28 June 2001
Appointed Date: 08 December 2000
66 years old
Director
MORELLEC, Eric
Resigned: 13 December 1995
Appointed Date: 16 August 1993
62 years old
Director
PEAL, Christopher
Resigned: 12 August 2011
Appointed Date: 13 August 2002
59 years old
Director
RIVERS, Martin
Resigned: 17 January 2001
Appointed Date: 18 July 1996
79 years old
Director
SNAITH, Elisabeth Anne
Resigned: 30 November 2001
Appointed Date: 28 June 2001
65 years old
Director
TOPHAM, Michael
Resigned: 21 October 2011
Appointed Date: 31 October 2007
53 years old

ECOVERT DLS LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Register(s) moved to registered inspection location C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 112 more events
20 Sep 1993
Secretary resigned;new secretary appointed;director resigned
20 Sep 1993
Registered office changed on 20/09/93 from: 50 lincoln's inn fields london. WC2A 3PF.
20 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1993
Company name changed milaline LIMITED\certificate issued on 27/08/93
12 Aug 1993
Incorporation

ECOVERT DLS LIMITED Charges

25 January 2002
Debenture
Delivered: 2 February 2002
Status: Satisfied on 4 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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