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Ecosurety Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Bristol, City of
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  • Company Information
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Company Details
  • Business Name
    Ecosurety Limited
  • Address
    ******************
  • SIC Codes
    39000, 94990
  • SIC Description
    Remediation activities and other waste management services, Activities of other membership organizations n.e.c.
  • Company Number
    04713606
  • Listing UID
    70821
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Location
  • Fermentation North (1st Floor), Finzels Reach, Hawkins Ln, Redcliffe, Bristol BS1 6JQ, UK

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Geolocation Details
  • Latitude
    51.454126
  • Longitude
    -2.589468
  • Easting
    359138.0
  • Northing
    172959.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU129859
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 18, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CLARK, Stephen Christopher
    Appointed On: March 27, 2003
    Occupation: N/A
    Role: director
    Address: 2nd, Floor, 4 Colston Avenue, Bristol, BS1 4ST, England
    FREEMAN, Adam Wayne
    Appointed On: March 13, 2024
    Occupation: N/A
    Role: director
    Address: 2nd, Floor, 4 Colston Avenue, Bristol, BS1 4ST, England
    GHALI, William Samir
    Appointed On: January 12, 2021
    Occupation: N/A
    Role: director
    Address: 2nd, Floor, 4 Colston Avenue, Bristol, BS1 4ST, England
    GRANVILLE-SMITH, Louise
    Appointed On: June 29, 2017
    Occupation: N/A
    Role: director
    Address: 2nd, Floor, 4 Colston Avenue, Bristol, BS1 4ST, England
    PIPER, James Michael
    Appointed On: March 31, 2016
    Occupation: N/A
    Role: director
    Address: Fermentation Building South, Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, England
    HARRISON, Irene Lesley
    Appointed On: March 27, 2003
    Occupation: N/A
    Role: nominee-secretary
    Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
    Resigned On: March 27, 2003
    HORNER, Michele Tonia
    Appointed On: March 27, 2003
    Occupation: N/A
    Role: secretary
    Address: Bridgend Farmhouse, Downtown Road, Stonehouse, Gloucestershire, GL10 2AX
    Resigned On: August 20, 2008
    KEMP, Brian Richard Calvert
    Appointed On: January 20, 2009
    Occupation: N/A
    Role: secretary
    Address: Olveston Court, Olveston, Bristol, BS35 4DU
    Resigned On: January 20, 2009
    QUAYSECO LIMITED
    Appointed On: August 20, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: Narrow Quay House, Narrow Quay, Bristol, Avon, BS1 4AH
    Resigned On: May 14, 2010
    BRAY, Gillian Churchill
    Appointed On: June 1, 2010
    Occupation: N/A
    Role: director
    Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU
    Resigned On: March 14, 2012
    HORNER, Mark John
    Appointed On: March 27, 2003
    Occupation: N/A
    Role: director
    Address: Bridgend Farmhouse, Downtown Road, Stonehouse, Gloucestershire, GL10 2AX
    Resigned On: August 18, 2008
    KEMP, Brian Richard Calvert
    Appointed On: January 20, 2009
    Occupation: N/A
    Role: director
    Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU
    Resigned On: July 29, 2016
    LEEFE, Roderic Reginald
    Appointed On: November 29, 2016
    Occupation: N/A
    Role: director
    Address: Fermentation Building South, Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, England
    Resigned On: June 15, 2023
    POTTEN, James Henry
    Appointed On: June 12, 2007
    Occupation: N/A
    Role: director
    Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU, England
    Resigned On: February 1, 2016
    TIMMINS, Paul Robert
    Appointed On: June 29, 2017
    Occupation: N/A
    Role: director
    Address: 1190, Park Avenue, Aztec West, Almondsbury, Bristol, BS32 4FP, England
    Resigned On: February 28, 2018
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Appointed On: March 27, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    Resigned On: March 27, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ECOSURETY LIMITED
    Company Number
    04713606
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 20, 2025
    Next Due
    June 3, 2026
    Next Made Up To
    May 20, 2026
    Overdue
    No
    Date Of Creation
    March 27, 2003
    ETag
    88d949bc50ae81e87e40a7a4966b79784b7dc088
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 27, 2016
    Previous Company Names
    Ceased On
    November 4, 2016
    Effective From
    March 27, 2003
    Name
    BUDGET PACK LIMITED
    Registered Office Address
    Address Line 1
    2nd Floor
    Address Line 2
    4 Colston Avenue
    country
    England
    Locality
    Bristol
    Post Code
    BS1 4ST
    Type
    ltd

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