EJCC LIMITED - DERBY


Company Profile Company Filings

Overview

EJCC LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
EJCC LIMITED was incorporated 62 years ago on 28/09/1961 and has the registered number: 00704342. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EJCC LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED (until 17/09/2010)
SMITHS (CONSTRUCTION) PLC (until 09/10/2006)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MRS SUSAN BOLTON Secretary 2020-12-31 CURRENT
STEPHEN SUTTON Jan 1952 British Director 2006-02-20 UNTIL 2006-11-30 RESIGNED
TREVOR WRAIGHT Oct 1955 British Director 2006-08-07 UNTIL 2007-05-31 RESIGNED
MR TIMOTHY JOHN BILLINGHAM Sep 1980 British Director 2007-08-24 UNTIL 2016-12-01 RESIGNED
MALCOLM GIBBINS Dec 1947 British Secretary 2006-02-20 UNTIL 2006-11-30 RESIGNED
REGINALD HUNT British Secretary RESIGNED
ROSS EDWARD MCDONALD British Secretary 2006-11-30 UNTIL 2020-12-31 RESIGNED
NORMAN RUSSELL SINCLAIR SMITH British Secretary 2001-12-12 UNTIL 2006-02-20 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 2007-03-28 UNTIL 2009-09-23 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2020-12-31 UNTIL 2021-03-16 RESIGNED
DAVID RICHARD WILLIAMS Aug 1965 British Director 2007-06-29 UNTIL 2007-08-24 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
MR WESLEY GRAINGER SMITH Jun 1958 British Director RESIGNED
MRS JACQUELINE SMITH Mar 1930 British Director RESIGNED
NORMAN RUSSELL SINCLAIR-SMITH Dec 1928 English Director RESIGNED
MR EDMUND MICHAEL REED Feb 1956 British Director 2006-08-07 UNTIL 2007-09-30 RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Director 2006-11-30 UNTIL 2010-09-30 RESIGNED
ROSS EDWARD MCDONALD British Director 2006-11-30 UNTIL 2022-03-01 RESIGNED
MS ELIZABETH HELEN LYON Sep 1983 British Director 2016-12-01 UNTIL 2020-12-31 RESIGNED
JAMES RICHARD GREEN Apr 1961 British Director 2007-06-29 UNTIL 2008-05-01 RESIGNED
MALCOLM GIBBINS Dec 1947 British Director 2006-02-20 UNTIL 2006-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Trading Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EJCC LIMITED 2023-05-19 31-12-2022 £178,065 equity
Micro-entity Accounts - EJCC LIMITED 2022-07-14 31-12-2021 £178,065 equity
Micro-entity Accounts - EJCC LIMITED 2021-09-14 31-12-2020 £178,065 equity
Micro-entity Accounts - EJCC LIMITED 2020-09-03 31-12-2019 £178,065 equity
Micro-entity Accounts - EJCC LIMITED 2019-09-10 31-12-2018 £178,065 equity
Micro-entity Accounts - EJCC LIMITED 2018-03-15 31-12-2017 £-178,065 equity

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