Ecosurety Limited in Finzels Reach BRISTOL

Ecosurety Limited BRISTOL

Ecosurety started in year 2003 as Private Limited Company with registration number 04713606. The Ecosurety company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at Fermentation Building South Hawkins Lane. Postal code: BS1 6JQ. Since 2016-11-04 Ecosurety Limited is no longer carrying the name Budget Pack.

The company has 5 directors, namely Adam F., William G. and Louise G. and others. Of them, Stephen C. has been with the company the longest, being appointed on 27 March 2003 and Adam F. has been with the company for the least time - from 13 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ecosurety Limited Address / Contact

Office Address	Fermentation Building South Hawkins Lane
Office Address2	Finzels Reach
Town	Bristol
Post code	BS1 6JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04713606
Date of Incorporation	Thu, 27th Mar 2003
Industry	Activities of other membership organizations n.e.c.
Industry	Remediation activities and other waste management services
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Adam F.

Position: Director

Appointed: 13 March 2024

William G.

Position: Director

Appointed: 12 January 2021

Louise G.

Position: Director

Appointed: 29 June 2017

James P.

Position: Director

Appointed: 31 March 2016

Stephen C.

Position: Director

Appointed: 27 March 2003

Paul T.

Position: Director

Appointed: 29 June 2017

Resigned: 28 February 2018

Roderic L.

Position: Director

Appointed: 29 November 2016

Resigned: 15 June 2023

Gillian B.

Position: Director

Appointed: 01 June 2010

Resigned: 14 March 2012

Brian K.

Position: Director

Appointed: 20 January 2009

Resigned: 29 July 2016

Brian K.

Position: Secretary

Appointed: 20 January 2009

Resigned: 20 January 2009

Quayseco Limited

Position: Corporate Secretary

Appointed: 20 August 2008

Resigned: 14 May 2010

James P.

Position: Director

Appointed: 12 June 2007

Resigned: 01 February 2016

Michele H.

Position: Secretary

Appointed: 27 March 2003

Resigned: 20 August 2008

Mark H.

Position: Director

Appointed: 27 March 2003

Resigned: 18 August 2008

Irene H.

Position: Nominee Secretary

Appointed: 27 March 2003

Resigned: 27 March 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 27 March 2003

Resigned: 27 March 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Stratofi Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "an english private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen C. This PSC owns 75,01-100% shares.

Stratofi Limited

Fermentation Building South South Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	English Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12997570
Notified on	10 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

Notified on	6 April 2016
Ceased on	10 December 2020
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Budget Pack	November 4, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (32 pages)
MA	Memorandum and Articles of Association filed on: 29th, June 2021	incorporation	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (33 pages)
MA	Memorandum and Articles of Association filed on: 26th, May 2020	incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2020-05-06: 60.02 GBP filed on: 14th, May 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, July 2019	accounts	Free Download (29 pages)
MA	Memorandum and Articles of Association filed on: 11th, October 2018	incorporation	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (31 pages)
SH03	Purchase of own shares filed on: 9th, June 2016	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-02-01: 60.01 GBP filed on: 4th, May 2016	capital	Free Download (4 pages)
AR01	Annual return made up to 2016-03-27 with full list of members filed on: 24th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-24: 60.01 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 5th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-27 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH08	Change of share class name or designation filed on: 7th, April 2015	capital	Free Download (2 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 10th, October 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-27 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-23: 80.01 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-27 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-27 filed on: 27th, April 2012	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-27 filed on: 13th, April 2011	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-27 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 3rd, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/12/2008 filed on: 25th, March 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-09-30 filed on: 29th, August 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-04-24 filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (7 pages)
122	S-div 27/03/03 filed on: 1st, April 2003	capital	Free Download (1 page)
122	S-div 27/03/03 filed on: 1st, April 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, March 2003	incorporation	Free Download (16 pages)

Ecosurety Limited BRISTOL

Ecosurety Limited Address / Contact

Company Information / Profile

Company staff

Adam F.

William G.

Louise G.

James P.

Stephen C.

Paul T.

Roderic L.

Gillian B.

Brian K.

Brian K.

Quayseco Limited

James P.

Michele H.

Mark H.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Company filings

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