ECT GROUP CIC - GREENFORD
| Company Profile | Company Filings |
Overview
ECT GROUP CIC is a Community Interest Company from GREENFORD ENGLAND and has the status: Active.
ECT GROUP CIC was incorporated 23 years ago on 16/02/2001 and has the registered number: 04162304. The accounts status is SMALL and accounts are next due on 31/12/2024.
ECT GROUP CIC was incorporated 23 years ago on 16/02/2001 and has the registered number: 04162304. The accounts status is SMALL and accounts are next due on 31/12/2024.
ECT GROUP CIC - GREENFORD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREENFORD DEPOT
GREENFORD
MIDDLESEX
UB6 9AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ECT GROUP COMMUNITY INTEREST COMPANY (until 24/01/2006)
ECT GROUP COMMUNITY INTEREST COMPANY (until 24/01/2006)
ECT GROUP LIMITED (until 04/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NICHOLAS CHESTERS | Aug 1964 | British | Director | 2021-06-08 | CURRENT |
| MR ROBERT HOLLAND | Apr 1993 | New Zealander,Irish | Director | 2021-12-09 | CURRENT |
| MR STEPHEN ASHLEY SEARS | Jan 1955 | British | Director | 2001-02-16 UNTIL 2008-06-02 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2001-02-16 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-16 UNTIL 2001-02-16 | RESIGNED | ||
| JENNIFER ISABEL ANNE ROBINSON | British | Secretary | 2001-02-16 UNTIL 2008-03-07 | RESIGNED | |
| ALLISON ROCKLEY | Jan 1941 | British | Director | 2001-06-21 UNTIL 2010-05-05 | RESIGNED |
| THE REVEREND JOHN MARTIN VANDERLURE WILLMINGTON | Jul 1945 | British | Director | 2001-06-21 UNTIL 2016-04-11 | RESIGNED |
| MRS ANNA MARIA WHITTY | Aug 1956 | British | Director | 2001-06-21 UNTIL 2021-04-29 | RESIGNED |
| DAN CHAIM WALTZER | Jun 1973 | British | Director | 2006-06-28 UNTIL 2008-06-02 | RESIGNED |
| MS WENDY KATHLEEN STARKIE | Jan 1948 | British | Director | 2001-06-21 UNTIL 2008-06-02 | RESIGNED |
| RHIAN MARI AUBREY-MARTIN | Oct 1966 | British | Director | 2008-06-26 UNTIL 2012-06-26 | RESIGNED |
| MALGORZATA ANNA RUMUN | Jan 1966 | British | Director | 2012-06-26 UNTIL 2015-06-19 | RESIGNED |
| MS MAHUA NANDI | Jun 1974 | British | Director | 2008-06-26 UNTIL 2010-06-14 | RESIGNED |
| JENNIFER ISABEL ANNE ROBINSON | British | Director | 2005-04-28 UNTIL 2008-01-01 | RESIGNED | |
| MR PAUL CREASEY | Jun 1965 | British | Director | 2015-06-22 UNTIL 2021-12-09 | RESIGNED |
| RHONA COULTER | Feb 1965 | British | Director | 2001-06-21 UNTIL 2008-06-02 | RESIGNED |
| MR PETER FRANCIS CHILD | British | Director | 2008-10-30 UNTIL 2009-05-09 | RESIGNED | |
| MR ANDREW PHILLIP ROBERT BOND | Sep 1962 | British | Director | 2001-02-16 UNTIL 2008-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ealing Community Transport Ltd | 2016-04-06 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |