ECH DESIGN LIMITED
HARROW

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Company number 06497291
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of ECH DESIGN LIMITED are www.echdesign.co.uk, and www.ech-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ech Design Limited is a Private Limited Company. The company registration number is 06497291. Ech Design Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Ech Design Limited is 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . GRAVER, Neil Edward is a Secretary of the company. CROSBIE, Philip John is a Director of the company. GRAVER, Neil Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAVER, Neil Edward
Appointed Date: 07 February 2008
Director
CROSBIE, Philip John
Appointed Date: 07 February 2008
45 years old
Director
GRAVER, Neil Edward
Appointed Date: 07 February 2008
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Mr Neil Edward Graver
Notified on: 8 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Crosbie
Notified on: 8 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECH DESIGN LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 20 more events
12 Feb 2008
Director resigned
12 Feb 2008
Secretary resigned
12 Feb 2008
New director appointed
12 Feb 2008
New secretary appointed;new director appointed
07 Feb 2008
Incorporation

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