ECS GROUP OF COMPANIES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 05940845
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 67 . The most likely internet sites of ECS GROUP OF COMPANIES LIMITED are www.ecsgroupofcompanies.co.uk, and www.ecs-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ecs Group of Companies Limited is a Private Limited Company. The company registration number is 05940845. Ecs Group of Companies Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Ecs Group of Companies Limited is Equity House 128 136 High Street Edgware Middx Ha8 7tt. . ADAMS, Brett Alexandre is a Director of the company. MACATONIA, Paul Warren is a Director of the company. Secretary MIZRAHI, Gilad has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MIZRAHI, Gilad has been resigned. Director REGAN, David Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ADAMS, Brett Alexandre
Appointed Date: 20 September 2006
42 years old
Director
MACATONIA, Paul Warren
Appointed Date: 20 September 2006
42 years old

Resigned Directors

Secretary
MIZRAHI, Gilad
Resigned: 30 September 2013
Appointed Date: 20 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Director
MIZRAHI, Gilad
Resigned: 30 September 2013
Appointed Date: 02 January 2008
42 years old
Director
REGAN, David Charles
Resigned: 21 September 2011
Appointed Date: 02 January 2008
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Brett Alexandre Adams
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Warren Macatonia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECS GROUP OF COMPANIES LIMITED Events

11 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 67
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 67
...
... and 32 more events
04 Oct 2006
New director appointed
04 Oct 2006
New director appointed
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
20 Sep 2006
Incorporation

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