Company number 07916679
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Secretary's details changed for Mr Xavier Plumley on 1 May 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ECOVERT FM LIMITED are www.ecovertfm.co.uk, and www.ecovert-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ecovert Fm Limited is a Private Limited Company.
The company registration number is 07916679. Ecovert Fm Limited has been working since 19 January 2012.
The present status of the company is Active. The registered address of Ecovert Fm Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . PLUMLEY, Xavier is a Secretary of the company. BODIN, Bruno Albert is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Bouygues E&S Fm Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ECOVERT FM LIMITED Events
27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Oct 2016
Secretary's details changed for Mr Xavier Plumley on 1 May 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 6 more events
28 Jan 2013
Annual return made up to 19 January 2013 with full list of shareholders
08 Aug 2012
Director's details changed for Mr Bruno Albert Bodin on 1 August 2012
01 Feb 2012
Company name changed le minorange LIMITED\certificate issued on 01/02/12
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RES15 ‐
Change company name resolution on 2012-01-26
01 Feb 2012
Change of name notice
19 Jan 2012
Incorporation