| Company Name | Ecosphere Global Logistics (UK) Ltd |
|---|---|
| Directors | Glyn Leslie Smith and Matthew Robert Ward |
| Company Status | Active |
| Company Number | 12534835 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2020(4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Glyn Leslie Smith |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2020(same day as company formation) |
| Role | Freight Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Mercury Centre Central Way Feltham TW14 0RN |
| Director Name | Mr Matthew Robert Ward |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 10 August 2023(3 years, 4 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Supply Chain & Logistics |
| Country of Residence | Australia |
| Correspondence Address | Unit 3, Mercury Centre Central Way Feltham TW14 0RN |
| Director Name | Mr Matthew Robert Ward |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2020(same day as company formation) |
| Role | Supply Chain Logistics |
| Country of Residence | Australia |
| Correspondence Address | Unit 7 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR |
Location
| Registered Address | Unit 3, Mercury Centre Central Way Feltham TW14 0RN |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Charges
| 20 January 2022 | Delivered on: 21 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 March 2021 | Registered office address changed from Unit 7 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR United Kingdom to Unit 3, Mercury Centre Central Way Feltham TW14 0RN on 4 March 2021 (1 page) |
|---|---|
| 10 June 2020 | Termination of appointment of Matthew Robert Ward as a director on 8 June 2020 (1 page) |
| 25 March 2020 | Incorporation Statement of capital on 2020-03-25
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