EUROPEAN CUSTOMER SOLUTIONS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP2 8NJ

Company number 03102509
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address ORWELL LANDING, FOX'S MARINA THE STRAND, WHERSTEAD, IPSWICH, SUFFOLK, ENGLAND, IP2 8NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Rosemary Monteath as a secretary on 11 January 2016. The most likely internet sites of EUROPEAN CUSTOMER SOLUTIONS LIMITED are www.europeancustomersolutions.co.uk, and www.european-customer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. European Customer Solutions Limited is a Private Limited Company. The company registration number is 03102509. European Customer Solutions Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of European Customer Solutions Limited is Orwell Landing Fox S Marina The Strand Wherstead Ipswich Suffolk England Ip2 8nj. . GALE, Anne is a Director of the company. GALE, Brian is a Director of the company. MONTEATH, Allan is a Director of the company. MONTEATH, Rosemary is a Director of the company. Secretary CARTER, Judith Catherine has been resigned. Secretary MONTEATH, Rosemary has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director CARTER, Phillip John has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GALE, Anne
Appointed Date: 25 June 2003
72 years old

Director
GALE, Brian
Appointed Date: 25 June 2003
75 years old

Director
MONTEATH, Allan
Appointed Date: 01 September 1996
77 years old

Director
MONTEATH, Rosemary
Appointed Date: 25 June 2003
73 years old

Resigned Directors

Secretary
CARTER, Judith Catherine
Resigned: 17 September 1999
Appointed Date: 26 October 1995

Secretary
MONTEATH, Rosemary
Resigned: 11 January 2016
Appointed Date: 17 September 1999

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 26 October 1995
Appointed Date: 15 September 1995

Director
CARTER, Phillip John
Resigned: 17 September 1999
Appointed Date: 26 October 1995
63 years old

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 26 October 1995
Appointed Date: 15 September 1995
62 years old

Persons With Significant Control

Ecs Corporate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN CUSTOMER SOLUTIONS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
03 Feb 2016
Termination of appointment of Rosemary Monteath as a secretary on 11 January 2016
13 Jan 2016
Register inspection address has been changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF
12 Jan 2016
Registered office address changed from Cliff House Chevalier Road Felixstowe Suffolk IP11 7EJ to Orwell Landing, Fox's Marina the Strand Wherstead Ipswich Suffolk IP2 8NJ on 12 January 2016
...
... and 78 more events
06 Nov 1995
Ad 26/10/95--------- £ si 999@1=999 £ ic 1/1000

06 Nov 1995
Registered office changed on 06/11/95 from: 3 falmer court london road uckfield east sussex TN22 1HX

02 Nov 1995
Company name changed dallingford LIMITED\certificate issued on 03/11/95
02 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Sep 1995
Incorporation

EUROPEAN CUSTOMER SOLUTIONS LIMITED Charges

23 December 2015
Charge code 0310 2509 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 August 1999
Debenture
Delivered: 27 August 1999
Status: Satisfied on 8 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…