Company number 07115081
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 December 2016. The most likely internet sites of ECKOM AUTO PARTS LIMITED are www.eckomautoparts.co.uk, and www.eckom-auto-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Eckom Auto Parts Limited is a Private Limited Company.
The company registration number is 07115081. Eckom Auto Parts Limited has been working since 04 January 2010.
The present status of the company is Active. The registered address of Eckom Auto Parts Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . YAM, Hung Yuk is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director MINQING, Lu has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2016
Appointed Date: 23 December 2015
Director
MINQING, Lu
Resigned: 18 March 2014
Appointed Date: 04 January 2010
48 years old
Persons With Significant Control
Pengcheng Zhang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ECKOM AUTO PARTS LIMITED Events
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 23 December 2016 with updates
18 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 December 2016
11 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
11 Mar 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 13 more events
24 Jan 2012
Annual return made up to 4 January 2012 with full list of shareholders
01 Feb 2011
Accounts for a dormant company made up to 31 January 2011
20 Jan 2011
Annual return made up to 4 January 2011 with full list of shareholders
25 Jun 2010
Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 25 June 2010
04 Jan 2010
Incorporation