ECI ACCREDITATION LIMITED
KENT

Hellopages » Kent » Canterbury » CT2 7EX

Company number 05009757
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address ROPER YARD, CANTERBURY, KENT, CT2 7EX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 January 2016 GBP 4,819.7 . The most likely internet sites of ECI ACCREDITATION LIMITED are www.eciaccreditation.co.uk, and www.eci-accreditation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Eci Accreditation Limited is a Private Limited Company. The company registration number is 05009757. Eci Accreditation Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Eci Accreditation Limited is Roper Yard Canterbury Kent Ct2 7ex. . CAMPBELL, Dawn Ann is a Director of the company. MONRO-JONES, David is a Director of the company. O'DONOVAN, Gerard Daniel Francis is a Director of the company. Secretary CORMACK, Barbara Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ADAMS, Gary Brian has been resigned. Director BROOMES, Veronica has been resigned. Director CARR, Christopher Philip has been resigned. Director CLEMENTS, John Edward Lutwyche, Rev Dr has been resigned. Director CORMACK, Barbara Jane has been resigned. Director DINGWALL-FORDYCE, Hilary Denside has been resigned. Director DORMAN, Kerrie Lorraine has been resigned. Director EGEBERG, Aina has been resigned. Director HARWOOD, Elizabeth Catherine has been resigned. Director HOGAN, Gerry has been resigned. Director K-BURR, Betska has been resigned. Director POSUS, Noel Timm has been resigned. Director STANDALOFT, John has been resigned. Director TODD, Patricia Anne has been resigned. Director WATERHOUSE, Andrea Karen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAMPBELL, Dawn Ann
Appointed Date: 20 January 2016
62 years old
Director
MONRO-JONES, David
Appointed Date: 10 January 2014
62 years old
Director
O'DONOVAN, Gerard Daniel Francis
Appointed Date: 30 January 2004
67 years old

Resigned Directors

Secretary
CORMACK, Barbara Jane
Resigned: 08 September 2016
Appointed Date: 30 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2004
Appointed Date: 08 January 2004
Director
ADAMS, Gary Brian
Resigned: 28 April 2008
Appointed Date: 13 May 2006
65 years old
Director
BROOMES, Veronica
Resigned: 18 July 2014
Appointed Date: 01 June 2013
65 years old
Director
CARR, Christopher Philip
Resigned: 30 November 2013
Appointed Date: 01 February 2013
74 years old
Director
CLEMENTS, John Edward Lutwyche, Rev Dr
Resigned: 22 April 2008
Appointed Date: 22 June 2006
77 years old
Director
CORMACK, Barbara Jane
Resigned: 08 September 2016
Appointed Date: 30 January 2004
66 years old
Director
DINGWALL-FORDYCE, Hilary Denside
Resigned: 08 September 2016
Appointed Date: 21 January 2016
72 years old
Director
DORMAN, Kerrie Lorraine
Resigned: 26 November 2015
Appointed Date: 25 October 2013
54 years old
Director
EGEBERG, Aina
Resigned: 02 August 2004
Appointed Date: 30 January 2004
53 years old
Director
HARWOOD, Elizabeth Catherine
Resigned: 26 November 2015
Appointed Date: 01 January 2015
61 years old
Director
HOGAN, Gerry
Resigned: 31 March 2013
Appointed Date: 01 February 2012
49 years old
Director
K-BURR, Betska
Resigned: 30 March 2013
Appointed Date: 12 September 2008
72 years old
Director
POSUS, Noel Timm
Resigned: 31 December 2009
Appointed Date: 15 June 2008
58 years old
Director
STANDALOFT, John
Resigned: 30 April 2013
Appointed Date: 19 August 2011
71 years old
Director
TODD, Patricia Anne
Resigned: 30 April 2013
Appointed Date: 11 September 2006
73 years old
Director
WATERHOUSE, Andrea Karen
Resigned: 03 April 2008
Appointed Date: 13 May 2006
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr David Monro-Jones
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Gerard Daniel Francis O'Donovan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Dawn Ann Campbell
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Barbara Cormack
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ECI ACCREDITATION LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Sep 2016
Micro company accounts made up to 31 December 2015
09 Sep 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 4,819.7
08 Sep 2016
Termination of appointment of Barbara Jane Cormack as a director on 8 September 2016
08 Sep 2016
Termination of appointment of Hilary Denside Dingwall-Fordyce as a director on 8 September 2016
...
... and 75 more events
24 Mar 2004
New director appointed
24 Mar 2004
Ad 12/02/04--------- £ si 9@1=9 £ ic 1/10
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
08 Jan 2004
Incorporation

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