ECORYS ESOP TRUSTEE LIMITED
BIRMINGHAM ECOTEC ESOP TRUSTEE LIMITED

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Company number 02784268
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address ALBERT HOUSE QUAY PLACE, 92-93 EDWARD STREET, BIRMINGHAM, B1 2RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016. The most likely internet sites of ECORYS ESOP TRUSTEE LIMITED are www.ecorysesoptrustee.co.uk, and www.ecorys-esop-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecorys Esop Trustee Limited is a Private Limited Company. The company registration number is 02784268. Ecorys Esop Trustee Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Ecorys Esop Trustee Limited is Albert House Quay Place 92 93 Edward Street Birmingham B1 2ra. . HEDGES, Darryn William Harold is a Secretary of the company. DAVIS, Michael Leslie is a Director of the company. HEDGES, Darryn William Harold is a Director of the company. Secretary BURGESS, Peter has been resigned. Nominee Secretary GLEAVES, Martin Alfred has been resigned. Secretary HIGHAM, Malcolm David has been resigned. Director BELL, John Edwin has been resigned. Director BURGESS, Peter has been resigned. Nominee Director GLEAVES, Martin Alfred has been resigned. Nominee Director GLEAVES, Valerie Anne has been resigned. Director HIGHAM, Malcolm David has been resigned. Director JOYCE, Frank Edwin has been resigned. Director KUIJPERS, Willem Jan Bart has been resigned. Director RALPH, Christopher Mark has been resigned. Director WILLIAMS, Hugh Edgar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEDGES, Darryn William Harold
Appointed Date: 22 March 2016
Director
DAVIS, Michael Leslie
Appointed Date: 01 March 2016
52 years old
Director
HEDGES, Darryn William Harold
Appointed Date: 22 March 2016
61 years old

Resigned Directors

Secretary
BURGESS, Peter
Resigned: 24 March 2009
Appointed Date: 31 March 1993
Nominee Secretary
GLEAVES, Martin Alfred
Resigned: 27 January 1994
Appointed Date: 27 January 1993
Secretary
HIGHAM, Malcolm David
Resigned: 22 March 2016
Appointed Date: 24 March 2009
Director
BELL, John Edwin
Resigned: 16 January 2009
Appointed Date: 09 December 2005
64 years old
Director
BURGESS, Peter
Resigned: 01 October 2011
Appointed Date: 09 December 2005
78 years old
Nominee Director
GLEAVES, Martin Alfred
Resigned: 27 January 1994
Appointed Date: 27 January 1993
Nominee Director
GLEAVES, Valerie Anne
Resigned: 27 January 1994
Appointed Date: 27 January 1993
80 years old
Director
HIGHAM, Malcolm David
Resigned: 22 March 2016
Appointed Date: 24 March 2009
60 years old
Director
JOYCE, Frank Edwin
Resigned: 09 December 2005
Appointed Date: 31 March 1993
82 years old
Director
KUIJPERS, Willem Jan Bart
Resigned: 09 December 2005
Appointed Date: 07 January 2001
81 years old
Director
RALPH, Christopher Mark
Resigned: 30 April 2016
Appointed Date: 04 November 2009
60 years old
Director
WILLIAMS, Hugh Edgar
Resigned: 04 November 2009
Appointed Date: 31 March 1993
81 years old

Persons With Significant Control

Ecorys Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECORYS ESOP TRUSTEE LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016
22 Mar 2016
Appointment of Mr Darryn William Harold Hedges as a director on 22 March 2016
22 Mar 2016
Appointment of Mr Darryn William Harold Hedges as a secretary on 22 March 2016
...
... and 76 more events
13 Apr 1993
New director appointed
13 Apr 1993
Secretary resigned;new secretary appointed
13 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1993
Company name changed meaujo (184) LIMITED\certificate issued on 30/03/93
27 Jan 1993
Incorporation

ECORYS ESOP TRUSTEE LIMITED Charges

4 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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