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 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.
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 |