ECCE INTERNATIONAL LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

ECCE INTERNATIONAL LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
ECCE INTERNATIONAL LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648910. The accounts status is TOTAL EXEMPTION FULL.

ECCE INTERNATIONAL LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

STERLING HOUSE
WELLINGBOROUGH
NN8 4HL
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 CLIVE WARREN HAWES Jul 1953 British Director 2006-04-19 CURRENT
MR LUDGER KLOSTERMANN Sep 1959 German Director 2013-02-06 CURRENT
MR PIERRE BAULAIN Jun 1963 French Director 2013-02-06 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-12-08 UNTIL 2006-04-19 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2005-12-08 UNTIL 2006-04-19 RESIGNED
MR PETER ALEXANDER KUBALD Mar 1967 German Director 2006-10-16 UNTIL 2011-12-29 RESIGNED
MR MICHEL PIERRE CHEVALIER May 1949 French Director 2006-04-19 UNTIL 2013-02-06 RESIGNED
MR DAVID JOHN VERNON THORPE Mar 1954 British Secretary 2006-04-19 UNTIL 2015-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zzzz Sandfield Limited 2016-04-06 - 2017-12-04 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Klostermann Gmbh 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Rousseau Sas 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDFIELD GROUP LIMITED NORTHAMPTONSHIRE ... GROUP 70100 - Activities of head offices
ZZZZ SANDFIELD LIMITED MANCHESTER Dissolved... FULL 32990 - Other manufacturing n.e.c.
IMAGE MAINTENANCE LIMITED GLENFIELD Dissolved... DORMANT 99999 - Dormant Company
THE RETAIL IMAGE ORGANISATION LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-05-2019 2019-09-05 31-05-2019 £7,164 Cash £2,924 equity
Accounts filed on 30-06-2018 2019-03-30 30-06-2018 £13,187 Cash £11,947 equity
Accounts filed on 30-06-2017 2018-03-30 30-06-2017 £13,059 Cash £13,160 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASERCO LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LATIMER EQUIPMENT SERVICES LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 77299 - Renting and leasing of other personal and household goods
MANDIES PANTRY LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 56290 - Other food services
LGS BRICKWORK LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
M KILSBY LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MARTIN SMITH CONSULTANCY LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M J BURNS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
MATTHEW OLIVER CONSULTANTS LTD WELLINGBOROUGH Active DORMANT 70229 - Management consultancy activities other than financial management
MAX KELLNER EXCAVATIONS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
M B TREE SURGERY LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities