ECA AFFINITY SERVICES LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
ECA AFFINITY SERVICES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
ECA AFFINITY SERVICES LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131470. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ECA AFFINITY SERVICES LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131470. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ECA AFFINITY SERVICES LIMITED - SEVENOAKS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ECA COURT
SEVENOAKS
KENT
TN13 1DU
This Company Originates in : United Kingdom
Previous trading names include:
ELECSA LIMITED (until 27/07/2009)
ELECSA LIMITED (until 27/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE DAVID FOREMAN | Secretary | 2023-01-01 | CURRENT | ||
MR TERENCE DAVID FOREMAN | Feb 1966 | British | Director | 2023-01-01 | CURRENT |
ALAN MICHAEL NORTH | Jun 1944 | British | Director | 2007-01-26 UNTIL 2011-04-06 | RESIGNED |
ECA AFFINITY SERVICES | Corporate Director | 2009-05-21 UNTIL 2009-05-22 | RESIGNED | ||
MR MARTYN JAMES BURNLEY | Secretary | 2011-04-06 UNTIL 2022-12-31 | RESIGNED | ||
MR JACK REGINALD WYNNE LUXTON | Sep 1951 | British | Secretary | 2007-01-26 UNTIL 2011-04-06 | RESIGNED |
MR NIGEL DENTON REES | Jan 1954 | British | Secretary | 2004-05-18 UNTIL 2007-01-26 | RESIGNED |
MR JACK REGINALD WYNNE LUXTON | Sep 1951 | British | Director | 2007-01-26 UNTIL 2011-04-06 | RESIGNED |
DAVID JOHN START | Oct 1946 | British | Director | 2005-01-21 UNTIL 2007-01-26 | RESIGNED |
MR NIGEL DENTON REES | Jan 1954 | British | Director | 2004-05-18 UNTIL 2007-01-26 | RESIGNED |
MR MARTYN HEDLEY REED | Aug 1964 | British | Director | 2005-01-21 UNTIL 2007-01-26 | RESIGNED |
ROBERT FERGUSON AITKEN | Sep 1946 | British | Director | 2005-01-21 UNTIL 2007-01-26 | RESIGNED |
MR ANTHONY THOMAS MORGAN | Jul 1941 | British | Director | 2007-06-18 UNTIL 2009-03-12 | RESIGNED |
STEVEN BARRY MITCHELL | Aug 1956 | British | Director | 2007-06-18 UNTIL 2011-04-06 | RESIGNED |
MR STEVEN BRIAN KIMBER | May 1958 | British | Director | 2007-09-18 UNTIL 2009-05-15 | RESIGNED |
MR ALLAN LITTLER | Oct 1948 | British | Director | 2007-06-18 UNTIL 2011-04-06 | RESIGNED |
MR GARY PAUL HOPKINS | Mar 1959 | British | Director | 2005-01-21 UNTIL 2006-04-04 | RESIGNED |
MR GRAHAM BEVERLEY HINETT | Jan 1942 | British | Director | 2004-05-18 UNTIL 2007-01-26 | RESIGNED |
JULIAN GEORGE CARTER | Jul 1968 | British | Director | 2005-01-21 UNTIL 2007-01-05 | RESIGNED |
MR MARTYN JAMES BURNLEY | Jan 1953 | British | Director | 2011-04-06 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electrical Contractors' Association Ltd | 2016-04-06 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ECA AFFINITY SERVICES LIMITED | 2023-08-26 | 31-12-2022 | £1 equity |
Dormant Company Accounts - ECA AFFINITY SERVICES LIMITED | 2022-08-25 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - ECA AFFINITY SERVICES LIMITED | 2021-08-25 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - ECA AFFINITY SERVICES LIMITED | 2020-09-15 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - ECA AFFINITY SERVICES LIMITED | 2019-08-23 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - ECA AFFINITY SERVICES LIMITED | 2018-08-25 | 31-12-2017 | £1 equity |
Dormant Company Accounts - ECA AFFINITY SERVICES LIMITED | 2017-08-24 | 31-12-2016 | £1 equity |
Dormant Company Accounts - ECA AFFINITY SERVICES LIMITED | 2016-09-20 | 31-12-2015 | £1 equity |
Dormant Company Accounts - ECA AFFINITY SERVICES LIMITED | 2015-07-22 | 31-12-2014 | £1 equity |
Dormant Company Accounts - ECA AFFINITY SERVICES LIMITED | 2014-09-26 | 31-12-2013 | £1 equity |