Company information:
Ecorys Esop Trustee Limited (No: 02784268)
Address: ALBERT HOUSE QUAY PLACE, 92-93 EDWARD STREET, BIRMINGHAM, B1 2RA
Status: Active
Incorporated: 27-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 74990 - Non-trading company
Current Director: NICOLA CELIA SMITH ( DOB: Jan-1978 From: Apr-2023 )
Current Director: ANDREW WILKINSON-SHARPE ( DOB: Mar-1968 From: Apr-2023 )
Resigned Director: JOHN EDWIN BELL ( DOB: Sep-1961 From: Dec-2005 To: Jan-2009 )
Resigned Director: PETER BURGESS ( From: Dec-2005 To: Oct-2011 )
Resigned Director: MICHAEL LESLIE DAVIS ( DOB: Apr-1973 From: Mar-2016 To: Jul-2017 )
Resigned Director: VALERIE ANNE GLEAVES ( DOB: Jun-1945 From: Jan-1993 To: Jan-1994 )
Resigned Director: MARTIN ALFRED GLEAVES ( From: Jan-1993 To: Jan-1994 )
Resigned Director: DARRYN WILLIAM HAROLD HEDGES ( DOB: Sep-1964 From: Mar-2016 To: Mar-2017 )
Resigned Director: MALCOLM DAVID HIGHAM ( DOB: Aug-1965 From: Mar-2009 To: Mar-2016 )
Resigned Director: DARREN LEE JACKSON ( DOB: Jan-1972 From: Aug-2017 To: Apr-2023 )
Resigned Director: FRANK EDWIN JOYCE ( DOB: Oct-1942 From: Mar-1993 To: Dec-2005 )
Resigned Director: WILLEM JAN BART KUIJPERS ( From: Jan-2001 To: Dec-2005 )
Resigned Director: CHRISTOPHER MARK RALPH ( DOB: Oct-1964 From: Nov-2009 To: Apr-2016 )
Resigned Director: STUART KURT ROBERTS ( DOB: Dec-1961 From: Mar-2017 To: Apr-2023 )
Resigned Director: HUGH EDGAR WILLIAMS ( DOB: Oct-1943 From: Mar-1993 To: Nov-2009 )
Resigned Secretary: PETER BURGESS ( DOB: Mar-1947 From: Mar-1993 To: Mar-2009 )
Resigned Secretary: MARTIN ALFRED GLEAVES ( From: Jan-1993 To: Jan-1994 )
Resigned Secretary: DARRYN WILLIAM HAROLD HEDGES ( From: Mar-2016 To: Mar-2017 )
Resigned Secretary: MALCOLM DAVID HIGHAM ( DOB: Aug-1965 From: Mar-2009 To: Mar-2016 )
Resigned Secretary: STUART KURT ROBERTS ( From: Mar-2017 To: Apr-2023 )
Persons of Significant Control:
Ecorys Uk Limited, Albert House, Quay Place 92-93 Edward Street, Birmingham, B1 2RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |