• UK
  • ECODRIVER LTD - 10 Bonhill Street, London, EC2A 4PE, England, United Kingdom

Company Information

Company registration number
05258662
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Bonhill Street
London
EC2A 4PE
England
10 Bonhill Street, London, EC2A 4PE, England UK

Management

Managing Directors
BARKWITH, Antony John
BRAMELD, Jason Ian Newman
FINNAN, Jamie Owen
JENNER, Freddie William
TAYLOR, Sarah Anne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-10-13
Age Of Company
2004-10-13 19 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
Aukett Swanke Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TR CONTROL SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-10-13
Annual Return
Due Date: 2023-12-12
Last Date: 2022-11-28

ECODRIVER LTD Company Description

ECODRIVER LTD is a ltd registered in United Kingdom with the Company reg no 05258662. Its current trading status is "live". It was registered 2004-10-13. It was previously called TR CONTROL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-13.It can be contacted at 10 Bonhill Street .
More information

Get ECODRIVER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ecodriver Ltd - 10 Bonhill Street, London, EC2A 4PE, England, United Kingdom

2004-10-13 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-10-25) - TM02

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  • accounts-with-accounts-type-micro-entity (2023-04-17) - AA

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  • certificate-change-of-name-company (2023-10-18) - CERTNM

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  • cessation-of-a-person-with-significant-control (2023-10-25) - PSC07

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  • notification-of-a-person-with-significant-control (2023-10-25) - PSC02

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  • termination-director-company-with-name-termination-date (2023-10-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-25) - AD01

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-09) - AA

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  • accounts-with-accounts-type-micro-entity (2021-02-02) - AA

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  • change-person-director-company-with-change-date (2021-02-04) - CH01

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  • change-person-secretary-company-with-change-date (2021-02-04) - CH03

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • change-to-a-person-with-significant-control (2021-02-04) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-24) - AA

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • change-person-secretary-company-with-change-date (2019-11-29) - CH03

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • change-to-a-person-with-significant-control (2019-11-28) - PSC04

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  • change-person-secretary-company-with-change-date (2019-11-28) - CH03

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  • change-person-director-company-with-change-date (2019-11-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-02-09) - AA

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  • confirmation-statement-with-updates (2018-10-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-30) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-02-06) - AA

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA

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  • termination-director-company-with-name (2012-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • legacy (2008-10-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-25) - AA

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  • legacy (2007-11-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-20) - AA

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  • legacy (2007-07-13) - 288a

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  • legacy (2006-10-19) - 363a

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  • legacy (2006-09-08) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-08-21) - AA

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  • legacy (2005-01-31) - 88(2)R

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  • legacy (2005-02-09) - 288a

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  • legacy (2005-12-07) - 363a

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  • legacy (2004-11-05) - 288a

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  • legacy (2004-10-14) - 288b

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  • incorporation-company (2004-10-13) - NEWINC

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