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 - SEVENOAKS

This company is listed in the following categories:
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)

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

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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

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