ECL GLOBAL LIMITED
LONDON ENTECH CONSULTING LIMITED

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 07721084
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a small company made up to 30 November 2015; Termination of appointment of David Robert Howard as a director on 4 January 2016. The most likely internet sites of ECL GLOBAL LIMITED are www.eclglobal.co.uk, and www.ecl-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecl Global Limited is a Private Limited Company. The company registration number is 07721084. Ecl Global Limited has been working since 28 July 2011. The present status of the company is Active. The registered address of Ecl Global Limited is 105 Stanstead Road Forest Hill London Se23 1hh. . GRONDONA, Todd is a Director of the company. HASWELL, Matthew is a Director of the company. Director HOWARD, David Robert has been resigned. Director MONEY, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRONDONA, Todd
Appointed Date: 24 January 2012
54 years old
Director
HASWELL, Matthew
Appointed Date: 01 September 2014
39 years old

Resigned Directors

Director
HOWARD, David Robert
Resigned: 04 January 2016
Appointed Date: 03 February 2012
52 years old
Director
MONEY, Paul
Resigned: 08 November 2011
Appointed Date: 28 July 2011
53 years old

Persons With Significant Control

The Investor-Group Limited
Notified on: 28 July 2016
Nature of control: Ownership of voting rights - 75% or more

ECL GLOBAL LIMITED Events

07 Nov 2016
Confirmation statement made on 28 July 2016 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
23 Feb 2016
Termination of appointment of David Robert Howard as a director on 4 January 2016
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
...
... and 16 more events
14 Feb 2012
Particulars of a mortgage or charge / charge no: 2
01 Feb 2012
Termination of appointment of Paul Money as a director
25 Jan 2012
Appointment of Mr Todd Grondona as a director
09 Dec 2011
Particulars of a mortgage or charge / charge no: 1
28 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECL GLOBAL LIMITED Charges

25 March 2014
Charge code 0772 1084 0003
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 February 2012
All assets debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2011
Rent deposit deed
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hewlett Packard Limited
Description: Rights and interest in the deposit account, the rent…

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