ECOVERITAS LIMITED
OXFORD PROPACK ENVIRONMENTAL LIMITED

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Company number 04944594
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address OXFORD ENTERPRISE CENTRE, UNIT 3 26 CAVE STREET, OXFORD, OXFORDSHIRE, OX4 1BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Ms Wren Hughes as a director on 1 February 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of ECOVERITAS LIMITED are www.ecoveritas.co.uk, and www.ecoveritas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ecoveritas Limited is a Private Limited Company. The company registration number is 04944594. Ecoveritas Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Ecoveritas Limited is Oxford Enterprise Centre Unit 3 26 Cave Street Oxford Oxfordshire Ox4 1ba. . HUGHES, Wren is a Secretary of the company. HUGHES, Richard Martin is a Director of the company. HUGHES, Wren is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUGHES, Wren
Appointed Date: 27 October 2003
Director
HUGHES, Richard Martin
Appointed Date: 27 October 2003
64 years old
Director
HUGHES, Wren
Appointed Date: 01 February 2017
70 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Richard Martin Hughes Ba Msc
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ECOVERITAS LIMITED Events

02 Feb 2017
Appointment of Ms Wren Hughes as a director on 1 February 2017
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 29 more events
28 Oct 2003
New secretary appointed
27 Oct 2003
New director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
27 Oct 2003
Incorporation

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