ECI GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECI GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECI GROUP LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864830. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECI GROUP LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864830. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECI GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
80 STRAND
LONDON
WC2R 0DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ECI PARTNERS LLP | Corporate Director | 2014-07-08 | CURRENT | ||
PHILIP SHUTTLEWORTH | Nov 1967 | British | Director | 2002-05-08 | CURRENT |
PHILIP SHUTTLEWORTH | Nov 1967 | British | Secretary | 1999-11-16 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-25 UNTIL 1999-11-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-25 UNTIL 1999-11-16 | RESIGNED | ||
SEAN PATRICK WHELAN | Sep 1967 | Irish | Director | 2008-02-19 UNTIL 2014-07-14 | RESIGNED |
DAVID GEORGE RAWDON WANSBROUGH | Sep 1942 | British | Director | 1999-12-08 UNTIL 2003-02-19 | RESIGNED |
STEPHEN JOHN TUDGE | Jan 1965 | British | Director | 2003-08-05 UNTIL 2014-07-14 | RESIGNED |
MR PAUL SCOTT THOMAS | Jun 1957 | Director | 1999-11-16 UNTIL 2003-02-28 | RESIGNED | |
MR TIMOTHY DAVID RAFFLE | Nov 1962 | British | Director | 1999-12-08 UNTIL 2014-07-14 | RESIGNED |
KENNETH WILLIAM LANDSBERG | Apr 1958 | British | Director | 1999-11-16 UNTIL 2014-03-31 | RESIGNED |
STEPHEN JOHN RODGERS DAWSON | Jun 1946 | British | Director | 1999-12-08 UNTIL 2003-08-05 | RESIGNED |
MS. JANET KIM BROOKS | Nov 1962 | British | Director | 2002-05-08 UNTIL 2007-09-30 | RESIGNED |
SIR JOHN MICHAEL MIDDLECOTT BANHAM | Aug 1940 | British | Director | 2000-01-27 UNTIL 2005-11-09 | RESIGNED |
JONATHAN PETER BAKER | Mar 1948 | British | Director | 1999-12-08 UNTIL 2003-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eci Partners Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |