Company Information for

ECOSURETY LIMITED

FERMENTATION BUILDING SOUTH HAWKINS LANE, FINZELS REACH, BRISTOL, BS1 6JQ,

Company Registration Number

04713606

Private Limited Company

Active

About Ecosurety Ltd

ECOSURETY LIMITED was founded on 2003-03-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Ecosurety Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ECOSURETY LIMITED
Legal Registered Office
FERMENTATION BUILDING SOUTH HAWKINS LANE
FINZELS REACH
BRISTOL
BS1 6JQ
Other companies in BS32
Previous Names
BUDGET PACK LIMITED
04/11/2016

Filing Information

Company Number04713606
Date formed2003-03-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 15:58:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Christopher Clark Director DIRECTOR 2003-03-27 ENGLAND
Louise Granville-smith Director FINANCE DIRECTOR 2017-06-29 ENGLAND
Roderic Reginald Leefe Director CHAIRMAN 2016-11-29 ENGLAND
James Michael Piper Director MANAGING DIRECTOR 2016-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Robert Timmins Director 2017-06-29 2018-02-28
Brian Richard Calvert Kemp Director 2009-01-20 2016-07-29
James Henry Potten Director 2007-06-12 2016-02-01
Gillian Churchill Bray Director 2010-06-01 2012-03-14
Quayseco Limited Company Secretary 2008-08-20 2010-05-14
Brian Richard Calvert Kemp Company Secretary 2009-01-20 2009-01-20
Michele Tonia Horner Company Secretary 2003-03-27 2008-08-20
Mark John Horner Director 2003-03-27 2008-08-18
Irene Lesley Harrison Nominated Secretary 2003-03-27 2003-03-27
Business Information Research & Reporting Limited Nominated Director 2003-03-27 2003-03-27

Related Directorships for Roderic Reginald Leefe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderic Reginald Leefe FINDA RECRUITMENT LTDDirector 2016-04-28 CURRENT 2016-04-28 Liquidation
Roderic Reginald Leefe FUTUREPROOF TWO LIMITEDDirector 2011-04-11 CURRENT 2011-04-11 Active - Proposal to Strike off

Related Directorships for James Michael Piper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Piper ICALT WEEE COMPLIANCE LIMITEDDirector 2016-11-29 CURRENT 2005-03-14 Active - Proposal to Strike off
James Michael Piper GREEN TOUCAN LIMITEDDirector 2016-11-29 CURRENT 2014-01-23 Active - Proposal to Strike off
James Michael Piper ECOSURETY SCOTLAND LIMITEDDirector 2016-11-29 CURRENT 2015-03-03 Active
James Michael Piper BUDGET PACK 2016 LIMITEDDirector 2016-11-29 CURRENT 2014-05-22 Active
James Michael Piper CIRCULARETY LTDDirector 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
James Michael Piper ECOCELERATE LIMITEDDirector 2016-07-26 CURRENT 2003-03-25 Active - Proposal to Strike off