Company Information for ECG SERVICES LIMITED
BRITANNIC HOUSE, LYNDHURST ROAD, ASCOT, SL5 9ED,
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Company Registration Number
09288668
Private Limited Company
Active |
Company Name | ||||
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ECG SERVICES LIMITED | ||||
Legal Registered Office | ||||
BRITANNIC HOUSE LYNDHURST ROAD ASCOT SL5 9ED Other companies in SL5 | ||||
Previous Names | ||||
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Company Number | 09288668 | |
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Company ID Number | 09288668 | |
Date formed | 2014-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB247583770 |
Last Datalog update: | 2024-04-06 17:50:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ECG SERVICES CORP | Resigned Agent Account | Unknown | Company formed on the 2007-10-12 | |
ECG SERVICES CORP | 6703 SW 25TH TER MIAMI FL 33155 | Inactive | Company formed on the 2015-12-01 | |
ECG SERVICES INCORPORATED | California | Unknown | ||
ECG SERVICES,LLC | 9897 SW 4TH ST MIAMI FL 33174 | Active | Company formed on the 2021-06-01 | |
ECG SERVICES LLC | 3833 SATURN RD CORPUS CHRISTI TX 78413 | Active | Company formed on the 2023-12-12 |
Officer | Role | Date Appointed |
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EILEEN PATRICIA KELLY |
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MICHAEL RALPH RISBY |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL RISBY |
Company Secretary | ||
RICHARD MARK EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSEVERANCE HIRE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
ENGCON CONSTRUCTION LIMITED | Director | 2017-09-25 | CURRENT | 2011-01-27 | Active | |
ECG PROPERTIES LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
PER HIRE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
COMMON HOLDINGS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
HIRE DEPOT LIMITED | Director | 2006-11-28 | CURRENT | 1994-03-29 | Active | |
EURO-CITY GROUP LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Termination of appointment of Eileen Patricia Kelly on 2023-10-02 | ||
Appointment of Mr Michael Risby as company secretary on 2023-10-02 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Risby on 2016-02-16 | |
AP03 | Appointment of Ms Eileen Patricia Kelly as company secretary on 2016-02-16 | |
RES15 | CHANGE OF NAME 04/02/2016 | |
CERTNM | Company name changed euro-city LIMITED\certificate issued on 08/02/16 | |
RES15 | CHANGE OF NAME 14/12/2015 | |
CERTNM | Company name changed prop direct LIMITED\certificate issued on 14/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK EVANS | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECG SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ECG SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |