EC UK INVESTMENTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 07750476
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 23/08/2016; Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was second filed on 21/11/2016 . The most likely internet sites of EC UK INVESTMENTS LIMITED are www.ecukinvestments.co.uk, and www.ec-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ec Uk Investments Limited is a Private Limited Company. The company registration number is 07750476. Ec Uk Investments Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Ec Uk Investments Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . MANGION, Andrew is a Director of the company. MANGION, Michael is a Director of the company. MANGION, Stephen is a Director of the company. MIZZI, Alec Alfred is a Director of the company. MIZZI, Bernadine is a Director of the company. Secretary BONETT, David has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
MANGION, Andrew
Appointed Date: 23 August 2011
55 years old
Director
MANGION, Michael
Appointed Date: 23 August 2011
54 years old
Director
MANGION, Stephen
Appointed Date: 23 August 2011
80 years old
Director
MIZZI, Alec Alfred
Appointed Date: 23 August 2011
69 years old
Director
MIZZI, Bernadine
Appointed Date: 23 August 2011
67 years old

Resigned Directors

Secretary
BONETT, David
Resigned: 31 May 2013
Appointed Date: 23 August 2011

Persons With Significant Control

Mrs Bernadine Mizzi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Mangion
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EC UK INVESTMENTS LIMITED Events

21 Nov 2016
Second filing of Confirmation Statement dated 23/08/2016
17 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 23 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was second filed on 21/11/2016
07 Jan 2016
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 17 more events
22 Nov 2011
Appointment of Mr Michael Mangion as a director
15 Nov 2011
Appointment of Stephen Mangion as a director
15 Nov 2011
Appointment of Alec Mizzi as a director
15 Nov 2011
Appointment of Bernardine Mizzi as a director
23 Aug 2011
Incorporation

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