Company number 04624335
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address THE OLD RECTORY, SCHOOL LANE, LONGHOPE, GLOUCESTERSHIRE, GL17 0LJ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of E.C. INVESTMENTS (GLOUCESTERSHIRE) LIMITED are www.ecinvestmentsgloucestershire.co.uk, and www.e-c-investments-gloucestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cam & Dursley Rail Station is 11.7 miles; to Colwall Rail Station is 14.9 miles; to Chepstow Rail Station is 18.6 miles; to Caldicot Rail Station is 23.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C Investments Gloucestershire Limited is a Private Limited Company.
The company registration number is 04624335. E C Investments Gloucestershire Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of E C Investments Gloucestershire Limited is The Old Rectory School Lane Longhope Gloucestershire Gl17 0lj. . KEITH WHITAKER & CO LIMITED is a Secretary of the company. HARDY, Eric is a Director of the company. STRIBBLING, Dudley Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Secretary
KEITH WHITAKER & CO LIMITED
Appointed Date: 23 December 2002
Director
HARDY, Eric
Appointed Date: 23 December 2002
58 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Eric Hardy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dudley Martin Stribbling
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.C. INVESTMENTS (GLOUCESTERSHIRE) LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
21 Jan 2003
New director appointed
21 Jan 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
23 Dec 2002
Incorporation
30 April 2014
Charge code 0462 4335 0003
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at birchams grange eastnor ledbury…
30 April 2014
Charge code 0462 4335 0002
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at the old rectory school lane longhope…
17 June 2003
Debenture
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…