ECI HOLIDAY PAY INVESTMENTS LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA10 2BX

Company number 06696973
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address OLD MANSION HOUSE, EAMONT BRIDGE, PENRITH, CUMBRIA, CA10 2BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 400 . The most likely internet sites of ECI HOLIDAY PAY INVESTMENTS LIMITED are www.eciholidaypayinvestments.co.uk, and www.eci-holiday-pay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Langwathby Rail Station is 4.4 miles; to Lazonby & Kirkoswald Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eci Holiday Pay Investments Limited is a Private Limited Company. The company registration number is 06696973. Eci Holiday Pay Investments Limited has been working since 15 September 2008. The present status of the company is Active. The registered address of Eci Holiday Pay Investments Limited is Old Mansion House Eamont Bridge Penrith Cumbria Ca10 2bx. . KIRTON, Richard Bruce is a Secretary of the company. KIRTON, Richard Bruce is a Director of the company. WELPLAN LIMITED is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIRTON, Richard Bruce
Appointed Date: 16 September 2008
Director
KIRTON, Richard Bruce
Appointed Date: 16 September 2008
69 years old
Director
WELPLAN LIMITED
Appointed Date: 16 September 2008

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 16 September 2008
Appointed Date: 15 September 2008
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 16 September 2008
Appointed Date: 15 September 2008

Persons With Significant Control

Welplan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECI HOLIDAY PAY INVESTMENTS LIMITED Events

08 Dec 2016
Full accounts made up to 29 February 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 400
09 Sep 2015
Full accounts made up to 28 February 2015
15 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
...
... and 20 more events
24 Sep 2008
Appointment terminated director blakelaw director services LIMITED
24 Sep 2008
Appointment terminated secretary blakelaw secretaries LIMITED
24 Sep 2008
Director and secretary appointed richard bruce kirton
24 Sep 2008
Director appointed welpan LTD
15 Sep 2008
Incorporation

Similar Companies

ECI GP4 LIMITED PARTNERSHIP ECI GROUP LIMITED ECI HOLIDAY PAY LIMITED ECI INTEGRATED SYSTEMS LIMITED ECI LDN LIMITED ECI LIGHTING (NI) LIMITED ECI LIMITED