EICC ASSETS MANAGEMENT LTD
BIRMINGHAM UK CASTEL GROUP CO., LTD

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 08424682
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Ognjen Ivanovic as a director on 12 April 2017; Termination of appointment of Mingjun Wang as a director on 12 April 2017. The most likely internet sites of EICC ASSETS MANAGEMENT LTD are www.eiccassetsmanagement.co.uk, and www.eicc-assets-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Eicc Assets Management Ltd is a Private Limited Company. The company registration number is 08424682. Eicc Assets Management Ltd has been working since 28 February 2013. The present status of the company is Active. The registered address of Eicc Assets Management Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. IVANOVIC, Ognjen is a Director of the company. Director WANG, Mingjun has been resigned. The company operates in "Dormant Company".


eicc assets management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2013
Director
IVANOVIC, Ognjen
Appointed Date: 12 April 2017
49 years old

Resigned Directors

Director
WANG, Mingjun
Resigned: 12 April 2017
Appointed Date: 28 February 2013
36 years old

Persons With Significant Control

Ognjen Ivanovic
Notified on: 12 April 2017
49 years old
Nature of control: Ownership of shares – 75% or more

EICC ASSETS MANAGEMENT LTD Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2017
Appointment of Ognjen Ivanovic as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Mingjun Wang as a director on 12 April 2017
12 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11
03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
...
... and 6 more events
09 May 2015
Secretary's details changed for Uk Secretarial Services Limited on 9 May 2015
03 Mar 2014
Accounts for a dormant company made up to 28 February 2014
03 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100,000
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
28 Feb 2013
Incorporation

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