ECM 98 LTD
LIVERPOOL ECM FUTURES LTD G & J HOLDEN SERVICES LTD

Hellopages » Merseyside » Liverpool » L19 0NQ

Company number 07899688
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of ECM 98 LTD are www.ecm98.co.uk, and www.ecm-98.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ecm 98 Ltd is a Private Limited Company. The company registration number is 07899688. Ecm 98 Ltd has been working since 06 January 2012. The present status of the company is Active. The registered address of Ecm 98 Ltd is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. . BEACHAM, Richard Mark is a Director of the company. Secretary SINCLAIR SECRETARIAL SERVICES has been resigned. Director BROOKFIELD, Nicholas Philip has been resigned. Director HOLDEN, Gary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEACHAM, Richard Mark
Appointed Date: 01 April 2012
44 years old

Resigned Directors

Secretary
SINCLAIR SECRETARIAL SERVICES
Resigned: 01 April 2012
Appointed Date: 06 January 2012
Director
BROOKFIELD, Nicholas Philip
Resigned: 01 January 2015
Appointed Date: 01 April 2012
43 years old
Director
HOLDEN, Gary
Resigned: 01 April 2012
Appointed Date: 06 January 2012
56 years old

Persons With Significant Control

Mr Richard Mark Beacham
Notified on: 4 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

ECM 98 LTD Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Company name changed ecm futures LTD\certificate issued on 14/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13
...
... and 11 more events
14 Feb 2013
Termination of appointment of Sinclair Secretarial Services as a secretary
14 Feb 2013
Company name changed g & j holden services LTD\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-13
  • NM01 ‐ Change of name by resolution
13 Feb 2013
Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
13 Feb 2013
Previous accounting period shortened from 31 January 2013 to 31 March 2012
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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