ELUCIDATE CONTRACTOR SERVICES (ECS) LIMITED
EDGWARE

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Company number 05856839
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, UNITED KINGDOM, HA8 7TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 12 April 2016. The most likely internet sites of ELUCIDATE CONTRACTOR SERVICES (ECS) LIMITED are www.elucidatecontractorservicesecs.co.uk, and www.elucidate-contractor-services-ecs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Elucidate Contractor Services Ecs Limited is a Private Limited Company. The company registration number is 05856839. Elucidate Contractor Services Ecs Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Elucidate Contractor Services Ecs Limited is C O Messrs Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middx United Kingdom Ha8 7tt. . ADAMS, Brett Alexandre is a Secretary of the company. ADAMS, Brett Alexandre is a Director of the company. MACATONIA, Paul Warren is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MIZRAHI, Gilad has been resigned. Director REGAN, David Charles has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ADAMS, Brett Alexandre
Appointed Date: 23 June 2006
Director
ADAMS, Brett Alexandre
Appointed Date: 02 January 2008
42 years old
Director
MACATONIA, Paul Warren
Appointed Date: 26 June 2006
42 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 June 2006
Appointed Date: 23 June 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
HANOVER DIRECTORS LIMITED
Resigned: 26 June 2006
Appointed Date: 23 June 2006

Persons With Significant Control

Ecs Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ELUCIDATE CONTRACTOR SERVICES (ECS) LIMITED Events

25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 12 April 2016
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
04 Oct 2006
Registered office changed on 04/10/06 from: aims accountants 56 thrale road london SW16 1NY
20 Jul 2006
New director appointed
30 Jun 2006
Secretary resigned
30 Jun 2006
Director resigned
23 Jun 2006
Incorporation

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