E-CAP HOLDINGS LTD
EWLOE BLACKS SUPPLY LTD BRALEY TRANSPORT LIMITED

Hellopages » Flintshire » Flintshire » CH5 3XP

Company number 07883223
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, UNITED KINGDOM, CH5 3XP
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from C/O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of E-CAP HOLDINGS LTD are www.ecapholdings.co.uk, and www.e-cap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. E Cap Holdings Ltd is a Private Limited Company. The company registration number is 07883223. E Cap Holdings Ltd has been working since 15 December 2011. The present status of the company is Active. The registered address of E Cap Holdings Ltd is C O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David S Park Ewloe Flintshire United Kingdom Ch5 3xp. . BRALEY, Ian is a Director of the company. DAVIES, Gillian is a Director of the company. MORTELL, Daniel William is a Director of the company. Director BRALEY, Amanda has been resigned. Director BRALEY, Ian has been resigned. Director HANCOCK, Christopher David has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
BRALEY, Ian
Appointed Date: 12 May 2016
53 years old
Director
DAVIES, Gillian
Appointed Date: 01 July 2016
44 years old
Director
MORTELL, Daniel William
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Director
BRALEY, Amanda
Resigned: 01 July 2015
Appointed Date: 25 November 2014
51 years old
Director
BRALEY, Ian
Resigned: 25 November 2014
Appointed Date: 15 December 2011
53 years old
Director
HANCOCK, Christopher David
Resigned: 12 May 2016
Appointed Date: 01 July 2015
51 years old

Persons With Significant Control

Mr Ian Braley
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

E-CAP HOLDINGS LTD Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Oct 2016
Registered office address changed from C/O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 18 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Appointment of Mr Daniel William Mortell as a director on 1 July 2016
05 Aug 2016
Appointment of Mrs Gillian Davies as a director on 1 July 2016
...
... and 15 more events
10 Jul 2013
Registration of charge 078832230001
05 Jul 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
07 Jun 2013
Company name changed braley transport LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-04
  • NM01 ‐ Change of name by resolution
14 Jan 2013
Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2011
Incorporation

E-CAP HOLDINGS LTD Charges

5 September 2013
Charge code 0788 3223 0002
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0788 3223 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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