EKCO GROUP LIMITED - WALKMILL LANE
Company Profile | Company Filings |
Overview
EKCO GROUP LIMITED is a Private Limited Company from WALKMILL LANE and has the status: Dissolved - no longer trading.
EKCO GROUP LIMITED was incorporated 30 years ago on 09/05/1994 and has the registered number: 02927103. The accounts status is FULL.
EKCO GROUP LIMITED was incorporated 30 years ago on 09/05/1994 and has the registered number: 02927103. The accounts status is FULL.
EKCO GROUP LIMITED - WALKMILL LANE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O NICHOLL FOOD PACKAGING
WALKMILL LANE
CANNOCK STAFFORDSHIRE
WS11 0XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JERRY REN | Sep 1963 | Chinese | Director | 2014-11-17 | CURRENT |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2001-02-27 UNTIL 2001-09-28 | RESIGNED |
MR NICHOLAS PETER BRIAN KENDAL | Mar 1948 | British | Director | 1994-09-22 UNTIL 2001-09-28 | RESIGNED |
RICHARD GEORGE PORTERGILL | Sep 1942 | British | Director | 1995-03-15 UNTIL 2001-09-28 | RESIGNED |
MR SIMON GEORGE PAUL | Sep 1959 | British | Director | 2010-09-27 UNTIL 2012-04-20 | RESIGNED |
MR ROBIN THOMAS CLIFF PAKENHAM | May 1963 | British | Director | 1994-09-29 UNTIL 2001-02-27 | RESIGNED |
PETER JAMES REAY | Feb 1962 | British | Director | 2001-09-28 UNTIL 2006-06-30 | RESIGNED |
MR WILSON ROBERT JAMES NICHOLL | May 1946 | British | Director | 2001-09-28 UNTIL 2006-08-01 | RESIGNED |
FRANCOIS MICHAUD | Apr 1964 | Director | 2000-03-28 UNTIL 2001-09-28 | RESIGNED | |
ELIZABETH ANNE KUNEN | Oct 1953 | British | Director | 1994-09-22 UNTIL 2000-07-25 | RESIGNED |
BARRY ERNEST STANTON | Jul 1946 | British | Director | 1994-09-22 UNTIL 1995-07-05 | RESIGNED |
CARLTON ALEXANDER BELLAMY | Oct 1966 | English | Secretary | 2001-09-28 UNTIL 2003-03-31 | RESIGNED |
MR SIMON GEORGE PAUL | Secretary | 2010-09-27 UNTIL 2012-04-20 | RESIGNED | ||
FRANCOIS MICHAUD | Apr 1964 | Secretary | 2000-03-28 UNTIL 2001-09-28 | RESIGNED | |
MR STEPHEN TECK CHUAN CHOO | Dec 1952 | British | Secretary | 1994-09-22 UNTIL 2000-03-28 | RESIGNED |
MR JASON MARK COLEMAN | Secretary | 2012-04-20 UNTIL 2013-11-19 | RESIGNED | ||
ANTONY PETER MACLEAN BRYCESON | May 1967 | British | Secretary | 1994-05-24 UNTIL 1994-09-28 | RESIGNED |
MR JOHN BLACKMORE | Dec 1955 | British | Secretary | 2003-03-31 UNTIL 2010-09-27 | RESIGNED |
MR ANDREW JONATHAN DENT | Dec 1960 | British | Director | 2001-09-28 UNTIL 2009-04-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-09 UNTIL 1994-05-24 | RESIGNED | ||
DOMINIQUE HENRI BAROUX | Jul 1952 | French | Director | 1997-01-28 UNTIL 2001-09-28 | RESIGNED |
MR RICHARD FRANK BARRICK | Nov 1948 | British | Director | 2012-04-20 UNTIL 2013-02-26 | RESIGNED |
CARLTON ALEXANDER BELLAMY | Oct 1966 | English | Director | 2001-09-28 UNTIL 2003-03-31 | RESIGNED |
MR JOHN BLACKMORE | Dec 1955 | British | Director | 2009-03-18 UNTIL 2010-09-27 | RESIGNED |
ELEANOR NANCIE BODDINGTON | Aug 1968 | British | Director | 1994-05-24 UNTIL 1994-09-22 | RESIGNED |
MR STEPHEN TECK CHUAN CHOO | Dec 1952 | British | Director | 1994-09-22 UNTIL 2000-07-25 | RESIGNED |
MR JASON MARK COLEMAN | May 1972 | British | Director | 2012-04-20 UNTIL 2013-11-19 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-05-09 UNTIL 1994-05-24 | RESIGNED | ||
LAURENCE WOOLYCH GASCOIGNE | Oct 1945 | British | Director | 1994-09-22 UNTIL 2001-09-28 | RESIGNED |
MR EMRYS JOHN GRIFFITHS | Oct 1955 | British | Director | 2010-09-27 UNTIL 2012-04-20 | RESIGNED |
MR SIMON JOHN HAARBURGER | May 1964 | German | Director | 2000-07-25 UNTIL 2001-09-28 | RESIGNED |
DAVID JONES PERCIVAL | Feb 1956 | British | Director | 2006-08-01 UNTIL 2009-03-18 | RESIGNED |
MR FABRICE DERIAZ | Feb 1969 | Swiss | Director | 2013-02-26 UNTIL 2014-11-17 | RESIGNED |
XIA KONG | Apr 1982 | Chinese | Director | 2014-11-17 UNTIL 2017-08-28 | RESIGNED |
THOMAS WRIGHT | Jan 1948 | British | Director | 1997-06-25 UNTIL 2000-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicholl Food Packaging | 2016-04-06 | Cannock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |