THE ECOVERT PENSION SCHEME TRUSTEES LIMITED
LEEDS

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Company number 07545555
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Yves Jean-Marie Plouhinec on 27 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE ECOVERT PENSION SCHEME TRUSTEES LIMITED are www.theecovertpensionschemetrustees.co.uk, and www.the-ecovert-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Ecovert Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 07545555. The Ecovert Pension Scheme Trustees Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of The Ecovert Pension Scheme Trustees Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. GEBBELS, Alan Jeffery is a Director of the company. MORTON-SMITH, Jon is a Director of the company. PLOUHINEC, Yves Jean-Marie is a Director of the company. Director SNAITH, Elisabeth Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 April 2011
Director
GEBBELS, Alan Jeffery
Appointed Date: 28 February 2011
92 years old
Director
MORTON-SMITH, Jon
Appointed Date: 11 May 2011
74 years old
Director
PLOUHINEC, Yves Jean-Marie
Appointed Date: 28 February 2011
47 years old

Resigned Directors

Director
SNAITH, Elisabeth Anne
Resigned: 11 May 2011
Appointed Date: 28 February 2011
65 years old

Persons With Significant Control

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

THE ECOVERT PENSION SCHEME TRUSTEES LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Director's details changed for Yves Jean-Marie Plouhinec on 27 June 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
11 May 2011
Appointment of Mr Jonathan Morton-Smith as a director
11 May 2011
Termination of appointment of Elisabeth Snaith as a director
08 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
08 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2011
Incorporation

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