ECOSEA LTD

Profile ECOSEA LTD

Actual on 01.09.2020
Company name
ECOSEA LTD
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Company number
03926387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
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PSC and Officers ECOSEA LTD

Officers

(as of 07.04.2020)

CYBULSKI, Mitchell
Status: Active
Appointed on: Tuesday, 14 October 2003
Correspondence address: 10 St Ann Street, Salisbury, Wiltshire, SP1 2DN
Nationality: American
Date of birth: October 1946
Role: Director
Occupation: Retired
Country of residence: United States
SIMS, Peter John Francis
Status: Active
Appointed on: Monday, 19 September 2005
Correspondence address: 10 St Ann Street, Salisbury, Wiltshire, SP1 2DN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARNER, David
Status: Active
Appointed on: Tuesday, 14 October 2003
Correspondence address: 10 St Ann Street, Salisbury, Wiltshire, SP1 2DN
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: Spain
KELLY, James
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Monday, 13 October 2003
Correspondence address: 11 Rue De Tregoudan, France, 29570, Brittany
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Sales Director
WEED, Gareth
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Monday, 21 July 2008
Correspondence address: 14 Highclere Drive, Longdean Park, Hertfordshire, Hemel Hempstead, HP3 8BT
Role: Secretary
WEED, Gareth
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Monday, 21 July 2008
Correspondence address: 14 Highclere Drive, Longdean Park, Hertfordshire, Hemel Hempstead, HP3 8BT
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 386-388 Palatine Road, Manchester, M22 4FZ
Role: Nominee Director
COUNTRYWIDE COMPANY SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 386-388 Palatine Road, Manchester, M22 4FZ
Role: Nominee Secretary
STOCKTON, Christopher Paul
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Wednesday, 18 May 2005
Correspondence address: 120 Little Sutton Lane, West Midlands, Sutton Coldfield, B75 6PQ
Role: Secretary
STOCKTON, Christopher Paul
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Wednesday, 18 May 2005
Correspondence address: 120 Little Sutton Lane, West Midlands, Sutton Coldfield, B75 6PQ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
BARKER, Christopher Michael
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: 18 Salisbury Road, Cheshire, Altrincham, WA14 5LE
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Mitchell Cybulski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire
Nationality: American
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jane Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent