THE FCC GROUP LTD
LEEDS ECHO SHOCK LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5JL
Company number 05890929
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 36 PARK ROW, LEEDS, LS1 5JL
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of THE FCC GROUP LTD are www.thefccgroup.co.uk, and www.the-fcc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The Fcc Group Ltd is a Private Limited Company. The company registration number is 05890929. The Fcc Group Ltd has been working since 31 July 2006. The present status of the company is Active. The registered address of The Fcc Group Ltd is 36 Park Row Leeds Ls1 5jl. . BENJAMIN, Gemma Louise Victoria is a Director of the company. Secretary WILSON, Colette has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AZARI, James Leon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
BENJAMIN, Gemma Louise Victoria
Appointed Date: 02 February 2015
41 years old

Resigned Directors

Secretary
WILSON, Colette
Resigned: 01 January 2011
Appointed Date: 01 July 2009
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 01 August 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 31 July 2006
Director
AZARI, James Leon
Resigned: 02 February 2015
Appointed Date: 01 August 2006
42 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 August 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Miss Gemma Louise Victoria Benjamin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

THE FCC GROUP LTD Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Company name changed echo shock LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08
...
... and 34 more events
04 Aug 2006
New director appointed
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
03 Aug 2006
New secretary appointed
31 Jul 2006
Incorporation

THE FCC GROUP LTD Charges

12 March 2012
Rent deposit deed
Delivered: 15 March 2012
Status: Satisfied on 21 April 2015
Persons entitled: Threadneedle Pensions Limited
Description: Interest in the account and the credit balance see image…

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