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 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.
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 |
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 |