ECBC GROUP LTD
LONDON ECB CONSULT LTD

Hellopages » Greater London » Bexley » SE2 9XA

Company number 07175640
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 29 OSNEY HOUSE, HARTSLOCK DRIVE, LONDON, SE2 9XA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Natalija Smirnova as a director on 25 April 2016. The most likely internet sites of ECBC GROUP LTD are www.ecbcgroup.co.uk, and www.ecbc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ecbc Group Ltd is a Private Limited Company. The company registration number is 07175640. Ecbc Group Ltd has been working since 03 March 2010. The present status of the company is Active. The registered address of Ecbc Group Ltd is 29 Osney House Hartslock Drive London Se2 9xa. . SMIRNOVS, Igors is a Director of the company. Director SMIRNOVA, Natalija has been resigned. Director SMIRNOVS, Igors has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
SMIRNOVS, Igors
Appointed Date: 01 April 2012
43 years old

Resigned Directors

Director
SMIRNOVA, Natalija
Resigned: 25 April 2016
Appointed Date: 01 February 2011
69 years old
Director
SMIRNOVS, Igors
Resigned: 31 March 2012
Appointed Date: 03 March 2010
43 years old

Persons With Significant Control

Mr Igors Smirnovs
Notified on: 26 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ECBC GROUP LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Apr 2016
Termination of appointment of Natalija Smirnova as a director on 25 April 2016
25 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 15 more events
10 Mar 2011
Annual return made up to 3 March 2011 with full list of shareholders
10 Mar 2011
Director's details changed for Mr Igors Smirnovs on 17 November 2010
09 Feb 2011
Appointment of Miss Natalija Smirnova as a director
06 Feb 2011
Registered office address changed from 40 Youngs Court Charlotte Despard Avenue London SW11 5JD England on 6 February 2011
03 Mar 2010
Incorporation

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