ECMK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ECMK LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
ECMK LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701167. The accounts status is SMALL and accounts are next due on 30/09/2024.

ECMK LIMITED - SOLIHULL

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

FORE 2 2 HUSKISSON WAY
SOLIHULL
WEST MIDLANDS
B90 4SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR DAVID WILLIAM DRIVER Oct 1973 British Director 2023-07-20 CURRENT
MS LISA DOMINIQUE TAYLOR Apr 1952 Australian Director 2018-02-08 CURRENT
DIRECTOR JIM LOUIS BALAS Aug 1970 American Director 2018-02-08 CURRENT
JAN RENEE SHANKLIN MORRIS Secretary 2020-10-22 CURRENT
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2003-03-18 UNTIL 2003-03-18 RESIGNED
INDIGO SECRETARIES LIMITED Corporate Secretary 2004-09-01 UNTIL 2014-10-01 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-18 UNTIL 2004-09-01 RESIGNED
ANGELA LEE GRINSTEAD AHMAD Secretary 2019-03-26 UNTIL 2020-10-09 RESIGNED
MR SAMUEL COLIN BLACK Secretary 2014-10-17 UNTIL 2015-03-10 RESIGNED
MR SIMON HARDMAN Secretary 2015-03-10 UNTIL 2017-01-03 RESIGNED
MR JACK SLEIGH Secretary 2017-01-03 UNTIL 2018-02-08 RESIGNED
MARION JEAN HARRISON Apr 1947 British Director 2003-03-18 UNTIL 2014-10-17 RESIGNED
MR PAUL BRIAN WOLFE Apr 1970 English Director 2007-07-09 UNTIL 2011-05-18 RESIGNED
MR JACK PHILIP SLEIGH Jan 1986 British Director 2017-03-28 UNTIL 2018-02-08 RESIGNED
MR PAUL JOSEPH MCNALLY May 1967 British Director 2014-02-12 UNTIL 2014-10-17 RESIGNED
KEITH WALTER JONES Jan 1953 British Director 2007-12-14 UNTIL 2011-05-13 RESIGNED
DIRECTOR DAVID RANDALL HAYES Aug 1974 American Director 2018-02-08 UNTIL 2023-06-23 RESIGNED
VICTOR HARRISON Jan 1942 British Director 2003-03-18 UNTIL 2014-10-17 RESIGNED
RAYMOND HARRISON Jul 1938 British Director 2005-11-06 UNTIL 2007-10-24 RESIGNED
MARK JEMMETT HARRISON Jul 1973 British Director 2005-11-06 UNTIL 2010-10-29 RESIGNED
MR JAMES EDWARD STEWART DRIVER Apr 1972 British Director 2014-10-17 UNTIL 2018-02-08 RESIGNED
CHRISTOPHER HUGH HARRISON Dec 1962 British Director 2005-11-06 UNTIL 2009-08-07 RESIGNED
MR SIMON HARDMAN May 1969 British Director 2015-03-10 UNTIL 2017-01-03 RESIGNED
MR DAVID WILLIAM DRIVER Oct 1973 British Director 2014-10-17 UNTIL 2018-02-08 RESIGNED
DEBORAH JOY BROWNHILL Mar 1959 British Director 2009-08-07 UNTIL 2011-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corelogic U.K. Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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