EC-EX LIMITED - NEWBURY


Company Profile Company Filings

Overview

EC-EX LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
EC-EX LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EC-EX LIMITED - NEWBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT H, VENTURE HOUSE
NEWBURY
BERKSHIRE
RG14 5SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ROBERT SIMEON Jun 1974 British Director 2022-04-08 CURRENT
MRS ANTONIA CAROLE READ Dec 1977 British Director 2023-12-22 CURRENT
PAUL MICHAEL LEESE Oct 1975 British Director 2022-04-22 CURRENT
JOHN GORDON GRENVILLE Dec 1957 British Director 1994-12-15 UNTIL 2022-04-08 RESIGNED
ANGELA JULIE GRENVILLE May 1959 British Director 1994-12-15 UNTIL 1996-12-16 RESIGNED
RICHARD ANTHONY BETTS Jun 1957 British Director 1994-12-15 UNTIL 2013-02-18 RESIGNED
ANNA LOUISE BETTS Sep 1964 British Director 1994-12-15 UNTIL 1996-05-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1994-12-15 UNTIL 1994-12-15 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1994-12-15 UNTIL 1994-12-15 RESIGNED
MRS ANTONIA CAROLE READ Secretary 2015-05-01 UNTIL 2023-12-22 RESIGNED
ANGELA JULIE GRENVILLE May 1959 British Secretary 1994-12-15 UNTIL 1996-12-16 RESIGNED
RICHARD ANTHONY BETTS Jun 1957 British Secretary 1996-12-16 UNTIL 2013-02-18 RESIGNED
JOHN HAMILTON Mar 1958 British Director 2005-05-01 UNTIL 2022-04-08 RESIGNED
PAUL MICHAEL LEESE Oct 1975 British Director 2004-04-01 UNTIL 2022-04-08 RESIGNED
TOM HALL WILSON Mar 1990 British Director 2022-04-08 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Usefulalus Limited 2022-04-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Gordon Grenville 2016-04-06 - 2022-04-08 12/1957 Newbury   Berkshire Ownership of shares 25 to 50 percent
Mr John Lionel Hamilton 2016-04-06 - 2022-04-08 3/1958 Newbury   Berkshire Ownership of shares 25 to 50 percent
Mr Paul Michael Leese 2016-04-06 - 2022-04-08 10/1975 Newbury   Berkshire Ownership of shares 25 to 50 percent

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BAILEY FABRICATION HOLDINGS LTD GOSPORT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EC-EX_LIMITED - Accounts 2023-03-11 30-09-2022 £35,509 Cash £1,295,387 equity
EC-EX_LIMITED - Accounts 2022-05-28 30-09-2021 £358,630 Cash £759,917 equity
EC-EX_LIMITED - Accounts 2021-06-24 30-09-2020 £20,393 Cash £316,074 equity
EC-EX_LIMITED - Accounts 2020-06-30 30-09-2019 £135 Cash £259,445 equity
Ec-Ex Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-09-2018 £9,685 Cash £255,847 equity
Ec-Ex Limited - Accounts to registrar (filleted) - small 18.1 2018-06-27 30-09-2017 £5 Cash £232,039 equity
Ec-Ex Limited - Abbreviated accounts 16.3 2017-06-06 30-09-2016 £35,701 Cash £225,134 equity
Ec-Ex Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £107,031 Cash £222,799 equity

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