ECP NETWORK LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ECP NETWORK LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
ECP NETWORK LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199417.

ECP NETWORK LIMITED - SOUTHAMPTON

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
30 / 4 30/04/2019

Registered Office

BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK
SOUTHAMPTON
SO30 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVIES May 1951 English Director 2015-08-26 CURRENT
MR JAMES IAN RICHARDSON Secretary 2012-11-01 UNTIL 2015-10-31 RESIGNED
ROGER PIERS MARDEN BAILEY British Director 2008-09-30 UNTIL 2009-05-14 RESIGNED
MR JOHN DAVIES May 1951 English Director 2009-05-14 UNTIL 2012-11-01 RESIGNED
MR PAUL FRANK JAMES GODDARD Feb 1969 British Director 2012-11-01 UNTIL 2018-04-27 RESIGNED
MR DAMIAN PATRICK HORAN Oct 1967 British Director 2009-05-14 UNTIL 2012-11-01 RESIGNED
MR PETER ROBIN JEFFERY Mar 1964 British Director 2008-09-30 UNTIL 2009-05-14 RESIGNED
MB NOMINEES LIMITED Corporate Director 2004-08-06 UNTIL 2009-05-14 RESIGNED
MB SECRETARIES LIMITED Corporate Secretary 2004-08-06 UNTIL 2012-11-01 RESIGNED
MR MICHAEL ANTONY WILLIAMS Sep 1950 British Director 2015-03-13 UNTIL 2015-10-31 RESIGNED
MR DAVID CLINTON THOMPSON Jun 1953 British Director 2009-05-14 UNTIL 2012-11-01 RESIGNED
MR JAMES IAN RICHARDSON Dec 1965 British Director 2012-11-01 UNTIL 2015-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laxamentum Limited 2018-08-10 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Davies 2016-10-01 5/1951 Southampton   Significant influence or control
Mr Paul Frank James Goddard 2016-08-01 - 2018-08-10 2/1969 Southampton   Hampshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ECP NETWORK LIMITED 2019-08-13 30-04-2019 £7,979 equity
Micro-entity Accounts - ECP NETWORK LIMITED 2019-01-08 30-04-2018 £1,000 equity
Abbreviated Company Accounts - ECP VEHICLE MANAGEMENT SERVICES LIMITED 2015-01-31 30-04-2014 £5,124 Cash £69,841 equity

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