ECHO MANAGED SERVICES LIMITED - WALSALL


Company Profile Company Filings

Overview

ECHO MANAGED SERVICES LIMITED is a Private Limited Company from WALSALL and has the status: Active.
ECHO MANAGED SERVICES LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102885. The accounts status is FULL and accounts are next due on 31/03/2024.

ECHO MANAGED SERVICES LIMITED - WALSALL

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE TAMSYN MAHER Jun 1980 British Director 2023-11-24 CURRENT
MR ANDREW JOHN MACK Mar 1971 British Director 2015-08-03 CURRENT
MRS CAROLINE ANN STRETTON Secretary 2020-04-29 CURRENT
MRS MONICA MACKINTOSH Jul 1976 British Director 2012-04-01 CURRENT
MRS RACHAEL CLAIRE MERRELL Nov 1972 British Director 2022-02-11 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-11-06 UNTIL 2000-11-06 RESIGNED
MR GARRY GEORGE CLARKE Secretary 2019-05-10 UNTIL 2020-03-14 RESIGNED
MR JASON RICHARD GOODWIN British Secretary 2007-08-31 UNTIL 2019-05-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-11-06 UNTIL 2000-11-06 RESIGNED
MISS ANNA MAUGHAN May 1970 British Secretary 2000-12-06 UNTIL 2004-04-06 RESIGNED
ADRIAN PETER PAGE Jun 1965 British Secretary 2004-04-06 UNTIL 2007-08-31 RESIGNED
MR NIGEL HUW PARKER LLOYD Jun 1963 British Director 2007-08-24 UNTIL 2013-10-31 RESIGNED
MR STEVEN JOHN WRENCH Jul 1956 British Director 2014-09-01 UNTIL 2015-07-31 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Director 2001-02-07 UNTIL 2004-04-06 RESIGNED
ROLAND JOHN WEISS Mar 1960 British Director 2001-04-27 UNTIL 2002-05-10 RESIGNED
MR DAVID BALDWIN SANKEY Sep 1943 British Director 2004-04-26 UNTIL 2010-04-29 RESIGNED
MR JONATHAN ROBERT POTTER Jul 1968 British Director 2003-07-02 UNTIL 2006-09-30 RESIGNED
TRACY PEPPER Nov 1960 British Director 2001-02-07 UNTIL 2003-06-02 RESIGNED
ADRIAN PETER PAGE Jun 1965 British Director 2000-12-06 UNTIL 2020-04-29 RESIGNED
MR PHILLIP CHARLES NEWLAND Jul 1970 British Director 2003-09-30 UNTIL 2014-03-31 RESIGNED
MR PHILLIP CHARLES NEWLAND Jul 1970 British Director 2020-04-29 UNTIL 2023-04-28 RESIGNED
MICHAEL JAMES MINNIS Mar 1947 British Director 2003-01-13 UNTIL 2004-07-01 RESIGNED
ANNEMIEKE HARTMAN Jul 1965 Dutch Director 2001-09-05 UNTIL 2002-12-17 RESIGNED
MRS PATRICIA CHERYL LYNN JOHN Dec 1958 British Director 2005-04-20 UNTIL 2005-09-07 RESIGNED
MR PHILIP HUTTON Jan 1966 British Director 2003-09-30 UNTIL 2006-04-28 RESIGNED
MISS GILLIAN FLETCHER Nov 1975 British Director 2009-04-07 UNTIL 2010-09-14 RESIGNED
MR DAVID EDWARD ESSEX May 1969 British Director 2020-04-29 UNTIL 2021-10-20 RESIGNED
MR JOHN HOWARD CATLING Aug 1960 British Director 2003-01-20 UNTIL 2006-05-12 RESIGNED
MR PAUL BIRD Jul 1971 British Director 2002-04-22 UNTIL 2007-08-31 RESIGNED
MR NIGEL ALAN BAKER Sep 1968 British Director 2005-10-28 UNTIL 2018-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Staffordshire Plc 2016-04-06 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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