About

Registered Number: 03221908
Date of Incorporation: 09/07/1996 (23 years and 6 months ago)
Company Status: Active
Registered Address: Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, IP28 6TS,

 

Founded in 1996, Ecospray Ltd are based in Bury St Edmunds in Suffolk, it has a status of "Active". Charlton Smith, Philip Geoffrey, Coomber, John Richard, Falder, Stephen Brian, Groom, Murree Richard, Dr, Knights, Christopher Robin, Lidstone, Robert Maurice, Silvester, Stephen Jeremy, Van Cutsem, Edward Bernard Charles, Van Cutsem, William Henry, Van Vredenburch, Hugo Henri Carel, Harcourt, Angela Mary, Knights, Benjamin Robin, Knights, Paul William, Orr, Nicholas Gordon, Sadler-bridge, David, Van Cutsem, Emilie Elise Christine, Van Cutsem, Hugh Bernard Edward, Van Cutsem, Nicholas Pieter Geoffrey are listed as directors of the company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBER, John Richard 23 November 2018 - 1
GROOM, Murree Richard, Dr 02 July 1999 - 1
LIDSTONE, Robert Maurice 14 December 2017 - 1
SILVESTER, Stephen Jeremy 10 October 2013 - 1
VAN CUTSEM, Edward Bernard Charles 23 August 1996 - 1
KNIGHTS, Benjamin Robin 23 August 1996 12 September 2008 1
SADLER-BRIDGE, David 12 September 2008 31 December 2013 1
VAN CUTSEM, Emilie Elise Christine 23 August 1996 12 September 2008 1
VAN CUTSEM, Nicholas Pieter Geoffrey 23 August 1996 12 September 2008 1
Secretary Name Appointed Resigned Total Appointments
HARCOURT, Angela Mary 23 August 1996 14 April 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Bernard Charles Van Cutsem/
1973-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Edward Bernard Charles Van Cutsem/
1973-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RP04SH01 - N/A 27 August 2019
PSC08 - N/A 01 August 2019
CS01 - N/A 22 July 2019
PSC07 - N/A 19 July 2019
SH01 - Return of Allotment of shares 12 June 2019
RP04SH01 - N/A 09 May 2019
RP04SH01 - N/A 09 May 2019
RP04SH01 - N/A 09 May 2019
AA - Annual Accounts 15 April 2019
SH01 - Return of Allotment of shares 27 February 2019
SH01 - Return of Allotment of shares 27 February 2019
SH01 - Return of Allotment of shares 18 December 2018
SH01 - Return of Allotment of shares 18 December 2018
SH01 - Return of Allotment of shares 18 December 2018
SH01 - Return of Allotment of shares 18 December 2018
SH01 - Return of Allotment of shares 18 December 2018
SH01 - Return of Allotment of shares 18 December 2018
SH01 - Return of Allotment of shares 18 December 2018
SH01 - Return of Allotment of shares 18 December 2018
SH01 - Return of Allotment of shares 18 December 2018
SH01 - Return of Allotment of shares 18 December 2018
AP01 - Appointment of director 30 November 2018
RESOLUTIONS - N/A 27 November 2018
CS01 - N/A 08 August 2018
PSC04 - N/A 23 July 2018
AP01 - Appointment of director 20 July 2018
SH01 - Return of Allotment of shares 20 July 2018
AA - Annual Accounts 20 June 2018
SH01 - Return of Allotment of shares 07 June 2018
SH01 - Return of Allotment of shares 07 June 2018
AD01 - Change of registered office address 30 May 2018
RESOLUTIONS - N/A 20 April 2018
AP01 - Appointment of director 13 March 2018
AP01 - Appointment of director 13 March 2018
CS01 - N/A 07 August 2017
PSC07 - N/A 25 July 2017
CH01 - Change of particulars for director 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 July 2016
AD01 - Change of registered office address 20 July 2016
AA - Annual Accounts 29 June 2016
TM01 - Termination of appointment of director 22 June 2016
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
AP01 - Appointment of director 09 October 2015
AR01 - Annual Return 20 August 2015
SH01 - Return of Allotment of shares 31 July 2015
SH01 - Return of Allotment of shares 31 July 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 10 October 2014
SH01 - Return of Allotment of shares 04 September 2014
TM02 - Termination of appointment of secretary 04 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2014
AA - Annual Accounts 12 February 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 16 January 2014
AP01 - Appointment of director 16 January 2014
AP01 - Appointment of director 05 January 2014
TM01 - Termination of appointment of director 09 December 2013
AR01 - Annual Return 06 August 2013
CH03 - Change of particulars for secretary 06 August 2013
CH01 - Change of particulars for director 06 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 22 August 2012
RESOLUTIONS - N/A 07 June 2012
AA - Annual Accounts 11 April 2012
SH01 - Return of Allotment of shares 08 February 2012
SH01 - Return of Allotment of shares 10 January 2012
AR01 - Annual Return 19 August 2011
SH01 - Return of Allotment of shares 03 June 2011
AA - Annual Accounts 24 March 2011
SH01 - Return of Allotment of shares 13 January 2011
SH01 - Return of Allotment of shares 30 July 2010
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 29 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2010
RESOLUTIONS - N/A 22 April 2010
RESOLUTIONS - N/A 22 April 2010
SH01 - Return of Allotment of shares 22 April 2010
SH01 - Return of Allotment of shares 22 April 2010
363a - Annual Return 22 July 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
AA - Annual Accounts 17 June 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 10 July 2008
RESOLUTIONS - N/A 28 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2007
287 - Change in situation or address of Registered Office 14 August 2007
363a - Annual Return 06 August 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
123 - Notice of increase in nominal capital 17 July 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 26 July 2006
353 - Register of members 30 May 2006
287 - Change in situation or address of Registered Office 30 May 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 04 May 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 25 April 2002
RESOLUTIONS - N/A 06 February 2002
MEM/ARTS - N/A 06 February 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 15 May 2000
288a - Notice of appointment of directors or secretaries 07 September 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 27 July 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 22 July 1998
363s - Annual Return 04 September 1997
225 - Change of Accounting Reference Date 04 December 1996
MEM/ARTS - N/A 18 November 1996
CERTNM - Change of name certificate 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
287 - Change in situation or address of Registered Office 11 November 1996
NEWINC - New incorporation documents 09 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.