ECU EXPRESS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 03464218
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, UNITED KINGDOM, BA2 9AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Registered office address changed from 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016. The most likely internet sites of ECU EXPRESS LIMITED are www.ecuexpress.co.uk, and www.ecu-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ecu Express Limited is a Private Limited Company. The company registration number is 03464218. Ecu Express Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Ecu Express Limited is The Counting House Church Farm Business Park Corston Bath United Kingdom Ba2 9ap. . FULLER, John Stewart is a Secretary of the company. FULLER MANAGEMENT LIMITED is a Secretary of the company. SMALL, Claire Louise is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director TRIAY, Louis Bernard has been resigned. Director FORBES NOMINEES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FULLER, John Stewart
Appointed Date: 01 November 2013
Secretary
FULLER MANAGEMENT LIMITED
Appointed Date: 01 March 2011
Director
SMALL, Claire Louise
Appointed Date: 01 November 2013
63 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 08 December 1997
Appointed Date: 12 November 1997
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 08 December 1997
Director
TRIAY, Louis Bernard
Resigned: 01 November 2013
Appointed Date: 30 September 2010
58 years old
Director
FORBES NOMINEES LIMITED
Resigned: 08 December 1997
Appointed Date: 12 November 1997
Director
VANTIS NOMINEES LIMITED
Resigned: 30 September 2010
Appointed Date: 08 December 1997

Persons With Significant Control

Mr John Joseph Bassadone
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ECU EXPRESS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Mar 2016
Registered office address changed from 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 54 more events
16 Dec 1997
New director appointed
16 Dec 1997
New secretary appointed
16 Dec 1997
Director resigned
16 Dec 1997
Secretary resigned
12 Nov 1997
Incorporation

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