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 - BRADFORD

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
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

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