The Ecovert Pension Scheme Trustees Limited. Head office in Leeds. Check Director.

The Ecovert Pension Scheme Trustees Limited, Leeds

The Ecovert Pension Scheme Trustees Limited is a private limited company. Located at 1 Park Row, Leeds LS1 5AB, the aforementioned 13 years old business was incorporated on 2011-02-28 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Karen T. (appointed on 22 March 2022), Natasha W. (appointed on 08 July 2021).

About
Name: The Ecovert Pension Scheme Trustees Limited
Number: 07545555
Incorporation date: 2011-02-28
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ecovert Group Limited

6 April 2016

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03240758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2019-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	-	-	-

The due date for The Ecovert Pension Scheme Trustees Limited confirmation statement filing is 2024-03-14. The most recent one was sent on 2023-02-28. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Ecovert Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Park Row, LS1 5AB Leeds.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
AP01	On Tue, 22nd Mar 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
TM01	Tue, 1st Mar 2022 - the day director's appointment was terminated filed on: 28th, March 2022 \| officers	Free Download (1 page)
TM01	Wed, 23rd Mar 2022 - the day director's appointment was terminated filed on: 28th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, September 2021 \| accounts	Free Download (2 pages)
AP01	On Thu, 8th Jul 2021 new director was appointed. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
TM01	Sun, 4th Apr 2021 - the day director's appointment was terminated filed on: 27th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, February 2021 \| accounts	Free Download (2 pages)
AP01	On Mon, 27th Jul 2020 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
TM01	Mon, 27th Jul 2020 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 28th Feb 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, July 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 28th Feb 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, July 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 28th Feb 2018 filed on: 4th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 28th Feb 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Mon, 27th Jun 2016 director's details were changed filed on: 28th, September 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 1st, March 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 28th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
AP04	New secretary appointment on Thu, 10th Nov 2011 filed on: 10th, November 2011 \| officers	Free Download (2 pages)
TM01	Wed, 11th May 2011 - the day director's appointment was terminated filed on: 11th, May 2011 \| officers	Free Download (1 page)
AP01	On Wed, 11th May 2011 new director was appointed. filed on: 11th, May 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, March 2011 \| resolution	Free Download (13 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011 filed on: 8th, March 2011 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2011 \| incorporation	Free Download (55 pages)

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