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All Information about:

                        
Name

Ecosurety Limited

Address
2nd Floor
4 Colston Avenue
Bristol
BS1 4ST
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 July 2018
Company No. 04713606 Show on Companies House
Previous Names
  • Budget Pack Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Stratofi Limited Status: Active Notified: 10/12/2020 Companies House Number: 12997570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clark, Stephen Christopher Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clark, Stephen Christopher 4 Colston Avenue, Bristol, England Status: Active Notified: 27/03/2003 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Freeman, Adam Wayne 4 Colston Avenue, Bristol, England Status: Active Notified: 13/03/2024 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British
    Ghali, William Samir 4 Colston Avenue, Bristol, England Status: Active Notified: 12/01/2021 Date of Birth: 08/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Granville-Smith, Louise 4 Colston Avenue, Bristol, England Status: Active Notified: 29/06/2017 Date of Birth: 04/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Piper, James Michael Finzels Reach, Bristol, England Status: Active Notified: 31/03/2016 Date of Birth: 07/1987 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Budget Pack 2016 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09051293 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ecocelerate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04710021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Future Recycling LTD Status: Active Notified: 28/01/2021 Companies House Number: 13165895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green Toucan Limited Status: Active Notified: 06/04/2016 Companies House Number: 08857430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icalt Weee Compliance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05391265 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Recycle-PAK Limited Status: Active Notified: 22/01/2020 Companies House Number: 04162886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Valpak Batteries Limited Status: Ceased Notified: 18/05/2023 Ceased: 01/11/2023 Companies House Number: 14878268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Valpak Weee Limited Status: Ceased Notified: 18/05/2023 Ceased: 01/11/2023 Companies House Number: 14878279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors