ECR GROUP LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

ECR GROUP LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
ECR GROUP LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ECR GROUP LIMITED - KINGS LANGLEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

CHURCH HOUSE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIR ROSENSWIG Sep 1959 Israeli,American Director 2021-07-15 CURRENT
MR OFER SINAI Jun 1983 Israeli Director 2021-07-15 CURRENT
MR AMIR ROSENSWIG Secretary 2021-07-15 CURRENT
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-14 UNTIL 1998-06-02 RESIGNED
MARTIN RICHARD CHALK Dec 1968 British Director 2004-01-14 UNTIL 2021-07-15 RESIGNED
JUSTIN WERNHAM Jun 1965 British Director 1998-06-02 UNTIL 2003-10-01 RESIGNED
TOM ANTHONY DUNNE Aug 1968 British Secretary 2003-10-01 UNTIL 2021-07-15 RESIGNED
HELEN JANNETTE ANNE GIBBONS Jul 1955 British Secretary 1998-06-02 UNTIL 1998-07-23 RESIGNED
ALASTAIR WERNHAM Jul 1968 British Secretary 1998-07-23 UNTIL 2000-06-20 RESIGNED
JUSTIN WERNHAM Jun 1965 British Secretary 2000-06-20 UNTIL 2003-10-01 RESIGNED
MR SIMON MAURICE FENTON PONT Feb 1965 British Director 2004-01-14 UNTIL 2021-07-15 RESIGNED
ALAN MICHAEL TAYLOR Feb 1971 British Director 1999-05-27 UNTIL 2002-08-27 RESIGNED
MR STEPHEN GREGORY STREET Dec 1969 British Director 1998-04-14 UNTIL 1998-06-02 RESIGNED
MR COLIN JAMES SMITH Aug 1972 British Director 1998-06-02 UNTIL 2021-07-15 RESIGNED
AVTAR SINGH Oct 1957 British Director 2006-07-17 UNTIL 2007-04-01 RESIGNED
MR THOMAS ANTHONY DUNNE Aug 1968 British Director 2004-01-14 UNTIL 2021-07-15 RESIGNED
ALAN ANTHONY PENSON Jan 1952 British Director 1998-07-23 UNTIL 2004-01-14 RESIGNED
MR STEPHEN GLYN JONES Jun 1963 British Director 2017-11-08 UNTIL 2020-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hopon Mobility (Uk) Limited 2021-07-15 London   Ownership of shares 75 to 100 percent
Mr Thomas Anthony Dunne 2020-12-18 - 2021-07-15 8/1968 Kings Langley   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin James Smith 2020-12-18 - 2021-07-15 8/1972 Kings Langley   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Maurice Fenton Pont 2017-04-01 - 2021-07-15 2/1965 Kings Langley   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECR SOLUTIONS LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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GREY GROUP SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GREY DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
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GREY HEALTHCARE LONDON LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
GREY EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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GCI GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
GREY GB LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GREY LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
APCO WORLDWIDE LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
GREY ENTERTAINMENT AND MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EUROCLEARING LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
A1 ENTERPRISES LIMITED KINGS LANGLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ECR_Group_Limited_31_Dec_2022_companies_house_set_of_accounts.html 2023-05-20 31-12-2022 £1 Cash £757,491 equity
ECR_Group_Limited_30_Jun_2021_companies_house_set_of_accounts.html 2022-02-17 30-06-2021 £1 Cash £757,491 equity
ECR_Group_Limited_30_Jun_2020_companies_house_set_of_accounts.html 2021-03-17 30-06-2020 £1 Cash £775,929 equity
ECR_Group_Limited_30_Jun_2019_companies_house_set_of_accounts.html 2020-03-14 30-06-2019 £1 Cash £776,154 equity
ECR_GROUP_LIMITED - Accounts 2019-01-12 30-06-2018 £1 Cash £778,609 equity
ECR_GROUP_LIMITED - Accounts 2018-03-27 30-06-2017 £373 Cash £413,108 equity
Abbreviated Company Accounts - ECR GROUP LIMITED 2017-03-22 30-06-2016 £1 Cash £4,384 equity
Abbreviated Company Accounts - ECR GROUP LIMITED 2016-03-31 30-06-2015 £1 Cash £41,801 equity
Abbreviated Company Accounts - ECR GROUP LIMITED 2015-03-28 30-06-2014 £13 Cash £19,097 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECR SOLUTIONS LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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GPF LEWIS DEVELOPMENTS LIMITED KINGS LANGLEY ENGLAND Active DORMANT 41100 - Development of building projects
HOPON MOBILITY (UK) LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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