ECR GLOBAL LIMITED
BARNET E.C. (RECRUITMENT) LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 03799835
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTS, EN5 5BY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Statement of capital following an allotment of shares on 3 July 2016 GBP 2,000.07 ; Statement of capital following an allotment of shares on 3 July 2016 GBP 2,000.07 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECR GLOBAL LIMITED are www.ecrglobal.co.uk, and www.ecr-global.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and five months. Ecr Global Limited is a Private Limited Company. The company registration number is 03799835. Ecr Global Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Ecr Global Limited is 42 Lytton Road Barnet Herts En5 5by. The company`s financial liabilities are £353.74k. It is £-10.57k against last year. The cash in hand is £101.81k. It is £51.86k against last year. And the total assets are £835.65k, which is £317.85k against last year. JEFFRIES, Lucie Emma is a Secretary of the company. JEFFRIES, Lucie Emma is a Director of the company. SHARPE, Lisa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


ecr global Key Finiance

LIABILITIES £353.74k
-3%
CASH £101.81k
+103%
TOTAL ASSETS £835.65k
+61%
All Financial Figures

Current Directors

Secretary
JEFFRIES, Lucie Emma
Appointed Date: 02 July 1999
Director
JEFFRIES, Lucie Emma
Appointed Date: 02 July 1999
52 years old
Director
SHARPE, Lisa
Appointed Date: 02 July 1999
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Ms Lucie Emma Davidian
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lisa Sharpe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECR GLOBAL LIMITED Events

24 Feb 2017
Statement of capital following an allotment of shares on 3 July 2016
  • GBP 2,000.07
24 Feb 2017
Statement of capital following an allotment of shares on 3 July 2016
  • GBP 2,000.07
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
08 Sep 2016
Secretary's details changed for Ms Lucie Emma Davidian on 6 September 2016
...
... and 69 more events
12 Jul 1999
Secretary resigned
12 Jul 1999
Director resigned
12 Jul 1999
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1999
Incorporation

ECR GLOBAL LIMITED Charges

17 October 2005
All assets debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2004
All assets debenture
Delivered: 16 January 2004
Status: Satisfied on 23 December 2005
Persons entitled: Bibby Factors Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ECR EUROPE CASH REGISTER LTD ECR EXPERT CAR REPAIR LIMITED ECR GROUP LIMITED ECR GROUP-UK LIMITED ECR HOLDINGS LIMITED ECR INSPECTION LIMITED ECR LOGISTICS LTD