EC FINANCE PLC - LONDON
| Company Profile | Company Filings |
Overview
EC FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EC FINANCE PLC was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193648. The accounts status is FULL and accounts are next due on 30/06/2024.
EC FINANCE PLC was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193648. The accounts status is FULL and accounts are next due on 30/06/2024.
EC FINANCE PLC - LONDON
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 | 30/06/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WELGROVE PLC (until 26/05/2010)
WELGROVE PLC (until 26/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2010-06-02 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| ANDREW WALLACE | Mar 1971 | British | Director | 2020-03-31 | CURRENT |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-03-17 UNTIL 2010-06-02 | RESIGNED | ||
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-06-02 UNTIL 2022-02-22 | RESIGNED | ||
| MR JONATHAN VICKERS | Aug 1962 | British | Director | 2010-06-02 UNTIL 2010-07-30 | RESIGNED |
| MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2016-12-31 UNTIL 2020-03-31 | RESIGNED |
| TARIQ HUSAIN | Dec 1970 | British | Director | 2010-07-30 UNTIL 2011-04-04 | RESIGNED |
| MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2010-03-17 UNTIL 2010-06-02 | RESIGNED |
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2011-04-04 UNTIL 2016-12-31 | RESIGNED |
| L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED | Corporate Director | 2010-03-17 UNTIL 2010-06-02 | RESIGNED | ||
| L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED | Corporate Director | 2010-03-17 UNTIL 2010-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tmf Trustee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |