ECOVER (UK) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1AG

Company number 02754638
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address 1 ETON STREET, RICHMOND, SURREY, TW9 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr. Paul Yee as a director on 3 November 2016; Director's details changed for Mr Andrew Stuart Fraser on 1 September 2016; Appointment of Mr. Mark Andrew Burton as a director on 3 November 2016. The most likely internet sites of ECOVER (UK) LIMITED are www.ecoveruk.co.uk, and www.ecover-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Ecover Uk Limited is a Private Limited Company. The company registration number is 02754638. Ecover Uk Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of Ecover Uk Limited is 1 Eton Street Richmond Surrey Tw9 1ag. . BURTON, Mark Andrew is a Director of the company. FRASER, Andrew Stuart is a Director of the company. SCHULZE-MELANDER, Christoph Wolfgang is a Director of the company. SMITH, Timothy Charles Douglas is a Director of the company. YEE, Paul is a Director of the company. Secretary BOGAERT, Ignace has been resigned. Secretary DUFTON, David Michael Felix has been resigned. Secretary LANNOY, Philippe has been resigned. Nominee Secretary WEBSTER, Martin has been resigned. Secretary WILLEMS, Marleen has been resigned. Director BOND, Jonathon Roderick Alan has been resigned. Director BREMANS, Michael has been resigned. Director GIBSON, Grahame Reginald has been resigned. Director GREGORY, William George has been resigned. Director GUNTER, Jucho has been resigned. Director LIGHTBODY, Tanya has been resigned. Director MALMBERG, Philip Louis has been resigned. Director PAULI, Gunter has been resigned. Director PHILIP-SORENSEN, Nils Jorgen has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Nominee Director WEBSTER, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURTON, Mark Andrew
Appointed Date: 03 November 2016
54 years old
Director
FRASER, Andrew Stuart
Appointed Date: 01 October 2015
58 years old
Director
SCHULZE-MELANDER, Christoph Wolfgang
Appointed Date: 03 November 2016
51 years old
Director
SMITH, Timothy Charles Douglas
Appointed Date: 13 October 2015
46 years old
Director
YEE, Paul
Appointed Date: 03 November 2016
53 years old

Resigned Directors

Secretary
BOGAERT, Ignace
Resigned: 30 June 2015
Appointed Date: 07 May 2012
Secretary
DUFTON, David Michael Felix
Resigned: 28 June 2001
Appointed Date: 02 December 1992
Secretary
LANNOY, Philippe
Resigned: 07 May 2012
Appointed Date: 23 February 2006
Nominee Secretary
WEBSTER, Martin
Resigned: 02 December 1992
Appointed Date: 09 October 1992
Secretary
WILLEMS, Marleen
Resigned: 23 February 2006
Appointed Date: 28 June 2001
Director
BOND, Jonathon Roderick Alan
Resigned: 03 November 2016
Appointed Date: 11 March 2015
62 years old
Director
BREMANS, Michael
Resigned: 07 May 2012
Appointed Date: 24 February 1995
70 years old
Director
GIBSON, Grahame Reginald
Resigned: 20 September 1996
Appointed Date: 02 December 1992
72 years old
Director
GREGORY, William George
Resigned: 26 June 1995
Appointed Date: 02 December 1992
98 years old
Director
GUNTER, Jucho
Resigned: 17 October 1996
Appointed Date: 15 October 1993
77 years old
Director
LIGHTBODY, Tanya
Resigned: 31 July 2016
Appointed Date: 12 October 2015
53 years old
Director
MALMBERG, Philip Louis
Resigned: 11 March 2015
Appointed Date: 07 May 2012
60 years old
Director
PAULI, Gunter
Resigned: 24 September 1993
Appointed Date: 02 December 1992
69 years old
Director
PHILIP-SORENSEN, Nils Jorgen
Resigned: 18 January 2010
Appointed Date: 02 December 1992
87 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 02 December 1992
Appointed Date: 09 October 1992
66 years old
Nominee Director
WEBSTER, Martin
Resigned: 02 December 1992
Appointed Date: 09 October 1992
67 years old

Persons With Significant Control

Ecover Coordination Center Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECOVER (UK) LIMITED Events

18 Nov 2016
Appointment of Mr. Paul Yee as a director on 3 November 2016
18 Nov 2016
Director's details changed for Mr Andrew Stuart Fraser on 1 September 2016
16 Nov 2016
Appointment of Mr. Mark Andrew Burton as a director on 3 November 2016
16 Nov 2016
Termination of appointment of Jonathon Roderick Alan Bond as a director on 3 November 2016
16 Nov 2016
Appointment of Mr. Christoph Wolfgang Schulze-Melander as a director on 3 November 2016
...
... and 94 more events
18 Dec 1992
New director appointed
18 Dec 1992
New director appointed
18 Dec 1992
New director appointed
18 Dec 1992
New secretary appointed
09 Oct 1992
Incorporation

ECOVER (UK) LIMITED Charges

10 September 2013
Charge code 0275 4638 0001
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Kbc Commercial Finance Nv
Description: Notification of addition to or amendment of charge…

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