ECOM MANAGEMENT (UK) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 5JR

Company number 04903907
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 17 THE POLLARDS, ERDINGTON, BIRMINGHAM, B23 5JR
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of ECOM MANAGEMENT (UK) LTD are www.ecommanagementuk.co.uk, and www.ecom-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ecom Management Uk Ltd is a Private Limited Company. The company registration number is 04903907. Ecom Management Uk Ltd has been working since 18 September 2003. The present status of the company is Active. The registered address of Ecom Management Uk Ltd is 17 The Pollards Erdington Birmingham B23 5jr. . THOMPSON, Darrel Lee is a Secretary of the company. THOMPSON, Brian Fredrick is a Director of the company. THOMPSON, Darrel Lee is a Director of the company. Secretary HERBERT, Jean Margaret has been resigned. Director WILEY, Mary Lilian has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
THOMPSON, Darrel Lee
Appointed Date: 18 September 2003

Director
THOMPSON, Brian Fredrick
Appointed Date: 18 September 2003
81 years old

Director
THOMPSON, Darrel Lee
Appointed Date: 21 May 2007
50 years old

Resigned Directors

Secretary
HERBERT, Jean Margaret
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Director
WILEY, Mary Lilian
Resigned: 18 September 2003
Appointed Date: 18 September 2003
74 years old

Persons With Significant Control

Mr Darrel Lee Thompson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ECOM MANAGEMENT (UK) LTD Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2

...
... and 29 more events
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
07 Oct 2003
Director resigned
07 Oct 2003
Registered office changed on 07/10/03 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE
18 Sep 2003
Incorporation

ECOM MANAGEMENT (UK) LTD Charges

25 November 2011
Mortgage deed
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a apartment 2216 the cube wharfside…