ECG HOLDINGS (UK) LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
ECG HOLDINGS (UK) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
ECG HOLDINGS (UK) LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977440. The accounts status is FULL and accounts are next due on 30/09/2024.
ECG HOLDINGS (UK) LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977440. The accounts status is FULL and accounts are next due on 30/09/2024.
ECG HOLDINGS (UK) LIMITED - BRADFORD
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALBION MILLS
BRADFORD
WEST YORKSHIRE
BD10 9TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY JOHN LAWSON | Mar 1970 | British | Director | 2022-11-15 | CURRENT |
MR MARTJIN JAN CHARLES MARIE SCHOONENBERG | Aug 1977 | Dutch | Director | 2015-06-19 | CURRENT |
MR SIMEON THOMPSON | Oct 1977 | British | Director | 2022-11-15 | CURRENT |
MARGARET JULIA PEARCE | British | Secretary | 2006-12-19 | CURRENT | |
MR MARTIN PHILIP HAWKINS | Sep 1969 | British | Director | 2022-11-15 | CURRENT |
HILLGATE SECRETARIAL LIMITED | Corporate Nominee Director | 2000-04-20 UNTIL 2000-07-25 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Corporate Secretary | 2000-04-20 UNTIL 2006-12-19 | RESIGNED | ||
HILLGATE NOMINEES LIMITED | Corporate Nominee Director | 2000-04-20 UNTIL 2000-07-25 | RESIGNED | ||
BRADLEY SCHRADER | Dec 1951 | American | Director | 2006-09-15 UNTIL 2018-03-30 | RESIGNED |
JAMES JOSEPH LEEDER | May 1954 | Canadian | Director | 2000-07-25 UNTIL 2003-06-05 | RESIGNED |
GIDEON RUDOLF ERIK JURGENS | Mar 1966 | Dutch | Director | 2006-09-15 UNTIL 2015-06-19 | RESIGNED |
MR NICHOLAS MARK JUPE | Nov 1959 | British | Director | 2003-10-17 UNTIL 2015-08-21 | RESIGNED |
GREGORY WILLIAM HAYES | Jun 1962 | British | Director | 2011-06-13 UNTIL 2022-04-22 | RESIGNED |
GREGORY WILLIAM HAYES | Jun 1962 | British | Director | 2011-06-13 UNTIL 2011-06-13 | RESIGNED |
GEOFFREY BLAINE GENOVESE | Jun 1954 | Canadian | Director | 2000-07-25 UNTIL 2006-09-15 | RESIGNED |
PAUL RICHARD BEAN | Dec 1951 | British | Director | 2011-06-13 UNTIL 2011-06-13 | RESIGNED |
PAUL RICHARD BEAN | Sep 1960 | British | Director | 2011-06-13 UNTIL 2022-11-15 | RESIGNED |
JOHN HARRY BAILEY | Aug 1945 | Canadian | Director | 2000-07-25 UNTIL 2006-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sun Chemical Ltd | 2016-04-06 | Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |