Company number 04877896
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 31 DAVEHALL AVENUE, WILMSLOW, CHESHIRE, SK9 5NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ECTAS LIMITED are www.ectas.co.uk, and www.ectas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ectas Limited is a Private Limited Company.
The company registration number is 04877896. Ectas Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Ectas Limited is 31 Davehall Avenue Wilmslow Cheshire Sk9 5ne. . MUCKLE, Susan Jacqueline is a Secretary of the company. MUCKLE, Simon Richard is a Director of the company. Secretary CROMPTON, John Paul has been resigned. Secretary SALE ENTERPRISES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SALE ENTERPRISES LTD
Resigned: 06 October 2009
Appointed Date: 29 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Simon Richard Muckle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ECTAS LIMITED Events
22 Dec 2016
Micro company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 27 August 2016 with updates
26 Nov 2015
Micro company accounts made up to 31 March 2015
31 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
28 Sep 2003
Secretary resigned
28 Sep 2003
Director resigned
28 Sep 2003
New secretary appointed
28 Sep 2003
New director appointed
27 Aug 2003
Incorporation