Company information:
Ecovend Ltd (No: 06553900)
Address: KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND
Status: Active
Incorporated: 04-Mar-2008
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: PAUL ANTHONY COX ( DOB: Aug-1968 From: Feb-2020 )
Current Director: PAUL ANTHONY COX ( DOB: Aug-1968 From: Feb-2020 )
Current Director: JOHN TERENCE SULLIVAN ( DOB: Jan-1965 From: Feb-2020 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Feb-2023 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Feb-2023 )
Current Secretary: JOHN TERENCE SULLIVAN ( From: Feb-2020 )
Resigned Director: BARRY JOHN THOMAS BOLTON ( DOB: Feb-1967 From: Apr-2008 To: Feb-2020 )
Resigned Director: ANDREW JONATHAN PETER JACOBS ( DOB: May-1967 From: Jul-2019 To: Feb-2020 )
Resigned Director: TRAVIS DAMIEN WAY ( DOB: Apr-1975 From: Apr-2008 To: Feb-2020 )
Resigned Secretary: TRAVIS DAMIEN WAY ( DOB: Apr-1975 From: Apr-2008 To: Feb-2020 )
Persons of Significant Control:
Acm Eco Holdings Limited, Kelsall House Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-11)
Mr Travis Damien Way, Kelsall House Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD, England: Has significant influence or control (Notified: 2017-04-01, Ceased: 2020-02-11)
Mr Barry John Thomas Bolton, Kelsall House Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2020-02-11)
Mr Andrew Jonathan Peter Jacobs, Kelsall House Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2020-02-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1.0,1.0,1.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1.0,1.0,1.0,1000.0,1000.0,1000.0,1000.0,1000.0 |