ECENTRAL LTD
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6BW
Company number 05613732
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXON, OX26 6BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of ECENTRAL LTD are www.ecentral.co.uk, and www.ecentral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecentral Ltd is a Private Limited Company. The company registration number is 05613732. Ecentral Ltd has been working since 07 November 2005. The present status of the company is Active. The registered address of Ecentral Ltd is Claremont House Deans Court Bicester Oxon Ox26 6bw. . BURRELL, Kevin is a Secretary of the company. BURRELL, Ida is a Director of the company. BURRELL, Kevin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURRELL, Kevin
Appointed Date: 07 December 2005
Director
BURRELL, Ida
Appointed Date: 07 December 2005
64 years old
Director
BURRELL, Kevin
Appointed Date: 07 November 2005
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 December 2005
Appointed Date: 07 November 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Kevin Burrell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ida Burrell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECENTRAL LTD Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 21 more events
07 Dec 2005
New secretary appointed
07 Dec 2005
Secretary resigned
07 Nov 2005
Director resigned
07 Nov 2005
New director appointed
07 Nov 2005
Incorporation

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