ELECTRONIC COMMERCE GROUP LIMITED
CHESTERFIELD AMUTA LIMITED

Hellopages » Derbyshire » Chesterfield » S41 0TZ

Company number 05609598
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address TAPTON PARK INNOVATION CENTRE, BRIMINGTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 0TZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTRONIC COMMERCE GROUP LIMITED are www.electroniccommercegroup.co.uk, and www.electronic-commerce-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Electronic Commerce Group Limited is a Private Limited Company. The company registration number is 05609598. Electronic Commerce Group Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Electronic Commerce Group Limited is Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0tz. . ANDREWS, Michael is a Secretary of the company. ANDREWS, Michael is a Director of the company. FORD, Ian Russell is a Director of the company. SLINN, Frederick Michael is a Director of the company. Secretary BEVERLEY, Andrews has been resigned. Director DYSON, John Graham has been resigned. Director WARD, John Richard has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ANDREWS, Michael
Appointed Date: 22 November 2006
Director
ANDREWS, Michael
Appointed Date: 01 November 2005
72 years old
Director
FORD, Ian Russell
Appointed Date: 13 January 2006
60 years old
Director
SLINN, Frederick Michael
Appointed Date: 13 January 2006
86 years old

Resigned Directors

Secretary
BEVERLEY, Andrews
Resigned: 22 November 2006
Appointed Date: 01 November 2005
Director
DYSON, John Graham
Resigned: 01 August 2011
Appointed Date: 13 January 2006
58 years old
Director
WARD, John Richard
Resigned: 26 September 2011
Appointed Date: 13 January 2006
76 years old

Persons With Significant Control

Mr Ian Russell Ford
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control

ELECTRONIC COMMERCE GROUP LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 45,700
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 45,700
...
... and 37 more events
10 Apr 2006
£ nc 100000/200000 05/01/06
10 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006
Registered office changed on 05/04/06 from: skiers hall farm, elsecar barnsley S74 8EU
29 Mar 2006
Company name changed amuta LIMITED\certificate issued on 29/03/06
01 Nov 2005
Incorporation

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