ECHO (U.K.) LIMITED
WEST EALING

Hellopages » Greater London » Ealing » W13 9HE

Company number 02779691
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD, WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5,000 . The most likely internet sites of ECHO (U.K.) LIMITED are www.echouk.co.uk, and www.echo-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Echo U K Limited is a Private Limited Company. The company registration number is 02779691. Echo U K Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Echo U K Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . DE MEZA, Anita Lorraine is a Secretary of the company. DEMEZA, Tarquin Laurence Stuart is a Director of the company. Secretary APPLEBY, Timothy John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director APPLEBY, Timothy John has been resigned. Director DE MEZA, Louis Sydney has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE MEZA, Anita Lorraine
Appointed Date: 18 October 1994
Director
DEMEZA, Tarquin Laurence Stuart
Appointed Date: 10 May 1993
58 years old

Resigned Directors

Secretary
APPLEBY, Timothy John
Resigned: 18 October 1994
Appointed Date: 01 February 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 1993
Appointed Date: 14 January 1993
Director
APPLEBY, Timothy John
Resigned: 18 October 1994
Appointed Date: 01 February 1993
65 years old
Director
DE MEZA, Louis Sydney
Resigned: 10 May 1993
Appointed Date: 01 February 1993
103 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 1993
Appointed Date: 14 January 1993

Persons With Significant Control

Mr Tarquin Laurence Stuart Demeza
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECHO (U.K.) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
17 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5,000
...
... and 52 more events
12 May 1993
Registered office changed on 12/05/93 from: the stable house california lane bushey heath herts WD2 1EZ
12 May 1993
Ad 14/02/93--------- £ si 200@1=200 £ ic 2/202
12 May 1993
Director resigned;new director appointed
12 May 1993
Secretary resigned;new secretary appointed;new director appointed
14 Jan 1993
Incorporation

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