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Ecovend Ltd (Companies House Registration Number 06553900) is a private limited company legally formed on 2008-04-03 originating in England. The company was registered at Kelsall House Stafford Court, Stafford Park 1, Telford TF3 3BD. Changed on 2019-07-09, the previous name the company used was Acm Waste & Recycling Limited. Ecovend Ltd is operating under SIC: 38110 which means "collection of non-hazardous waste".

Company details

Name Ecovend Ltd
Number 06553900
Date of Incorporation: April 3, 2008
End of financial year: 31 December
Address: Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD
SIC code: 38110 - Collection of non-hazardous waste

Moving on to the 3 directors that can be found in this company, we can name: Guy W. (in the company from 21 February 2023), Paul C. (appointment date: 11 February 2020), John S. (appointed on 11 February 2020). 1 secretary is also present: John S. (appointed on 11 February 2020). The official register lists 4 persons of significant control, namely: Acm Eco Holdings Limited can be reached at Stafford Park 1, TF3 3BD Telford, Shropshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew J. owns 1/2 or less of shares, 1/2 or less of voting rights, Barry B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - - - - - - - - - 1,000 1,000 1,000 1,000 1,000
Number Shares Allotted - 1 1 1 1 1 1 1 1 - - - - -
Total Assets Less Current Liabilities - - - - - - - - 1 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1 1 1 1 1 1 1 - - - - - - -

People with significant control

Acm Eco Holdings Limited
11 February 2020
Address Kelsall House Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10782103
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew J.
1 April 2017 - 11 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Barry B.
1 April 2017 - 11 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Travis W.
1 April 2017 - 11 February 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2022
filed on: 16th, October 2023 | accounts 		Free Download (3 pages)

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