ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD
CARDIFF BOE - INVESTMENT & ESTATE LTD. EUROPEAN COMPANIES CONSULTING LTD. CARDIFF CONSULTING & SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 05209190
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, WALES, CF24 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-28 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 . The most likely internet sites of ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD are www.eccestatesconstructionsconsulting.co.uk, and www.ecc-estates-constructions-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecc Estates Constructions Consulting Ltd is a Private Limited Company. The company registration number is 05209190. Ecc Estates Constructions Consulting Ltd has been working since 18 August 2004. The present status of the company is Active. The registered address of Ecc Estates Constructions Consulting Ltd is Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff Wales Cf24 2sa. . DE LA PORTE, Rene is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. Director DE LA PORTE, Rene has been resigned. Director NOMINEE DIRECTORSERVICE GROUP has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DE LA PORTE, Rene
Appointed Date: 30 July 2010
66 years old

Resigned Directors

Secretary
B & B SECRETARIES LIMITED
Resigned: 30 July 2010
Appointed Date: 18 August 2004

Director
DE LA PORTE, Rene
Resigned: 28 November 2007
Appointed Date: 18 August 2004
66 years old

Director
NOMINEE DIRECTORSERVICE GROUP
Resigned: 30 July 2010
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Rene De La Porte
Notified on: 30 July 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD Events

16 Sep 2016
Accounts for a dormant company made up to 31 August 2016
30 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-28

25 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25

24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23

22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 27 more events
08 Feb 2006
Secretary's particulars changed
27 Sep 2005
Accounts for a dormant company made up to 31 August 2005
21 Sep 2005
Return made up to 09/08/05; full list of members
28 Jul 2005
Registered office changed on 28/07/05 from: 45 riversdale cardiff CF5 2QL
18 Aug 2004
Incorporation