ECMO ASSOCIATES LIMITED
LEICESTER

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Company number 03278439
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of ECMO ASSOCIATES LIMITED are www.ecmoassociates.co.uk, and www.ecmo-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ecmo Associates Limited is a Private Limited Company. The company registration number is 03278439. Ecmo Associates Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Ecmo Associates Limited is West Walk Building 110 Regent Road Leicester Le1 7lt. . FIRMIN, Richard Keith, Dr is a Secretary of the company. FIRMIN, Richard Keith is a Director of the company. Secretary REEVES, Richard Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOUSFIELD, Philip William has been resigned. Director KILLER, Hillary Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SOSNOWSKI, Andrzej, Doctor has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
FIRMIN, Richard Keith, Dr
Appointed Date: 01 April 2008

Director
FIRMIN, Richard Keith
Appointed Date: 14 November 1996
75 years old

Resigned Directors

Secretary
REEVES, Richard Anthony
Resigned: 01 April 2008
Appointed Date: 14 November 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996

Director
BOUSFIELD, Philip William
Resigned: 01 September 2012
Appointed Date: 01 January 2008
62 years old

Director
KILLER, Hillary Margaret
Resigned: 01 January 2008
Appointed Date: 14 November 1996
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996

Director
SOSNOWSKI, Andrzej, Doctor
Resigned: 01 January 2008
Appointed Date: 24 November 1996
82 years old

Persons With Significant Control

Mr Richard Keith Firmin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECMO ASSOCIATES LIMITED Events

06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
21 Nov 1996
Director resigned
21 Nov 1996
New director appointed
21 Nov 1996
New director appointed
21 Nov 1996
New secretary appointed
14 Nov 1996
Incorporation

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