The Ecovert Pension Scheme Trustees Limited

Company Name	The Ecovert Pension Scheme Trustees Limited
Directors	Natasha Wilson and Karen Thompson-Koren
Company Status	Active
Company Number	07545555
Category	Private Limited Company
Incorporation Date	28 February 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Natasha Wilson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Karen Thompson-Koren
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(11 years after company formation)
Appointment Duration	2 years
Role	Admin & Hseq Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmuir Wwtw Beardmore Street Clydebank G81 4SA Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	01 April 2011(1 month after company formation)
Appointment Duration	13 years
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Elisabeth Anne Snaith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Yves Jean-Marie Plouhinec
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Saur 11 Chemin De Bretagne Cs 40082 Issy Les Moulineaux 92442

Director Name	Alan Jeffery Gebbels
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Jon Morton-Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 04 April 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Lea Turners Hill Road East Grinstead West Sussex RH19 4LX

Director Name	Philippe Autret
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 2020(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Saur 11 Chemin De Bretagne Cs 40082 Issy Les Moulineaux 92442

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

30 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 April 2022	Appointment of Karen Thompson-Koren as a director on 22 March 2022 (2 pages)
28 March 2022	Termination of appointment of Alan Jeffery Gebbels as a director on 1 March 2022 (1 page)
28 March 2022	Termination of appointment of Philippe Autret as a director on 23 March 2022 (1 page)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 August 2021	Appointment of Ms Natasha Wilson as a director on 8 July 2021 (2 pages)
27 April 2021	Termination of appointment of Jon Morton-Smith as a director on 4 April 2021 (1 page)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
16 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 February 2021	Appointment of Philippe Autret as a director on 27 July 2020 (2 pages)
12 February 2021	Termination of appointment of Yves Jean-Marie Plouhinec as a director on 27 July 2020 (1 page)
12 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
25 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
4 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 September 2016	Director's details changed for Yves Jean-Marie Plouhinec on 27 June 2016 (2 pages)
28 September 2016	Director's details changed for Yves Jean-Marie Plouhinec on 27 June 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (6 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 1 (6 pages)
1 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 1 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (6 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (6 pages)
28 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
10 November 2011	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
10 November 2011	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
11 May 2011	Termination of appointment of Elisabeth Snaith as a director (1 page)
11 May 2011	Appointment of Mr Jonathan Morton-Smith as a director (2 pages)
11 May 2011	Termination of appointment of Elisabeth Snaith as a director (1 page)
11 May 2011	Appointment of Mr Jonathan Morton-Smith as a director (2 pages)
8 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
28 February 2011	Incorporation (55 pages)
28 February 2011	Incorporation (55 pages)

The Ecovert Pension Scheme Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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