Ecorys Esop Trustee Limited in 92-93 Edward Street BIRMINGHAM

Ecorys Esop Trustee Limited BIRMINGHAM

Ecorys Esop Trustee started in year 1993 as Private Limited Company with registration number 02784268. The Ecorys Esop Trustee company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Birmingham at Albert House Quay Place. Postal code: B1 2RA. Since Sunday 3rd October 2010 Ecorys Esop Trustee Limited is no longer carrying the name Ecotec Esop Trustee.

The company has 2 directors, namely Andrew W., Nicola S.. Of them, Andrew W., Nicola S. have been with the company the longest, being appointed on 28 April 2023. Currently 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.

Ecorys Esop Trustee Limited Address / Contact

Office Address	Albert House Quay Place
Office Address2	92-93 Edward Street
Town	Birmingham
Post code	B1 2RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02784268
Date of Incorporation	Wed, 27th Jan 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Andrew W.

Position: Director

Appointed: 28 April 2023

Nicola S.

Position: Director

Appointed: 28 April 2023

Darren J.

Position: Director

Appointed: 01 August 2017

Resigned: 28 April 2023

Stuart R.

Position: Secretary

Appointed: 31 March 2017

Resigned: 28 April 2023

Stuart R.

Position: Director

Appointed: 31 March 2017

Resigned: 28 April 2023

Darryn H.

Position: Director

Appointed: 22 March 2016

Resigned: 31 March 2017

Darryn H.

Position: Secretary

Appointed: 22 March 2016

Resigned: 31 March 2017

Michael D.

Position: Director

Appointed: 01 March 2016

Resigned: 31 July 2017

Christopher R.

Position: Director

Appointed: 04 November 2009

Resigned: 30 April 2016

Malcolm H.

Position: Secretary

Appointed: 24 March 2009

Resigned: 22 March 2016

Malcolm H.

Position: Director

Appointed: 24 March 2009

Resigned: 22 March 2016

Peter B.

Position: Director

Appointed: 09 December 2005

Resigned: 01 October 2011

John B.

Position: Director

Appointed: 09 December 2005

Resigned: 16 January 2009

Willem K.

Position: Director

Appointed: 07 January 2001

Resigned: 09 December 2005

Peter B.

Position: Secretary

Appointed: 31 March 1993

Resigned: 24 March 2009

Frank J.

Position: Director

Appointed: 31 March 1993

Resigned: 09 December 2005

Hugh W.

Position: Director

Appointed: 31 March 1993

Resigned: 04 November 2009

Martin G.

Position: Nominee Director

Appointed: 27 January 1993

Resigned: 27 January 1994

Martin G.

Position: Nominee Secretary

Appointed: 27 January 1993

Resigned: 27 January 1994

Valerie G.

Position: Nominee Director

Appointed: 27 January 1993

Resigned: 27 January 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Ecorys Uk Limited from Birmingham, England. This PSC is classified as "a private company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ecorys Uk Limited

Albert House, Quay Place 92-93 Edward Street, Birmingham, B1 2RA, England

Legal authority	United Kingdom Company Law
Legal form	Private Company With Limited Liability
Country registered	United Kingdom
Place registered	Companies House
Registration number	01650169
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ecotec Esop Trustee	October 3, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, May 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 25th February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th January 2015 filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th January 2014 filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th January 2013 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th January 2011 filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, July 2009	accounts	Free Download (13 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (13 pages)
363a	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (11 pages)
363s	Period up to Saturday 17th February 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 17th February 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (10 pages)
363s	Period up to Thursday 16th February 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/02/06	annual return
363s	Period up to Thursday 16th February 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/02/06	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (10 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, August 2003	accounts	Free Download (10 pages)
363s	Period up to Friday 21st February 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 21st February 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, June 2002	accounts	Free Download (9 pages)
363s	Period up to Wednesday 13th March 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th March 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
363s	Period up to Wednesday 28th February 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th February 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 19th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 19th, December 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
363s	Period up to Friday 18th February 2000 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 18th February 2000 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (9 pages)
363s	Period up to Thursday 11th February 1999 - Annual return with full member list filed on: 11th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 11th February 1999 - Annual return with full member list filed on: 11th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 1st, May 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 1st, May 1998	accounts	Free Download (9 pages)
363s	Period up to Friday 30th January 1998 - Annual return with full member list filed on: 30th, January 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 30th January 1998 - Annual return with full member list filed on: 30th, January 1998	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 27th, January 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 27th, January 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (6 pages)
363s	Period up to Tuesday 28th January 1997 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 28th January 1997 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 4th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 4th, February 1996	accounts	Free Download (6 pages)
363s	Period up to Friday 2nd February 1996 - Annual return with full member list filed on: 2nd, February 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 2nd February 1996 - Annual return with full member list filed on: 2nd, February 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 7th February 1995 - Annual return with full member list filed on: 7th, February 1995	annual return
363s	Period up to Tuesday 7th February 1995 - Annual return with full member list filed on: 7th, February 1995	annual return	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 28th, November 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 28th, November 1994	accounts
363b	Annual return with complete shareholders list - up to Friday 21st January 1994 filed on: 21st, January 1994	annual return
363b	Annual return with complete shareholders list - up to Friday 21st January 1994 filed on: 21st, January 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 13th, April 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 13th, April 1993	accounts	Free Download

Ecorys Esop Trustee Limited BIRMINGHAM

Ecorys Esop Trustee Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Nicola S.

Darren J.

Stuart R.

Stuart R.

Darryn H.

Darryn H.

Michael D.

Christopher R.

Malcolm H.

Malcolm H.

Peter B.

John B.

Willem K.

Peter B.

Frank J.

Hugh W.

Martin G.

Martin G.

Valerie G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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