Company number 01433644
Status Active
Incorporation Date 28 June 1979
Company Type Private Limited Company
Address PHARAOH HOUSE ARNOLDE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4QW
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ECE UK LIMITED are www.eceuk.co.uk, and www.ece-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Ece Uk Limited is a Private Limited Company.
The company registration number is 01433644. Ece Uk Limited has been working since 28 June 1979.
The present status of the company is Active. The registered address of Ece Uk Limited is Pharaoh House Arnolde Close Medway City Estate Rochester Kent Me2 4qw. . HULL, Jean Ann is a Secretary of the company. HULL, Frederick John is a Director of the company. HULL, Jean Ann is a Director of the company. HULL, Simon is a Director of the company. Director HAMBLIN, Roy William has been resigned. Director WILLIS, Ronald Hayden has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
Current Directors
Director
HULL, Simon
Appointed Date: 01 October 2003
50 years old
Resigned Directors
Persons With Significant Control
Mrs Jean Ann Hull
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frederick John Hull
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ECE UK LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 9 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 88 more events
17 Mar 1987
Registered office changed on 17/03/87 from: sunnymead bromley lane chislehurst kent BR7 6LH
15 Sep 1986
Full accounts made up to 31 May 1986
15 Sep 1986
Return made up to 21/08/86; full list of members
29 March 2006
All assets debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2000
Debenture
Delivered: 4 March 2000
Status: Satisfied
on 15 August 2008
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 1991
Single debenture
Delivered: 5 December 1991
Status: Satisfied
on 3 May 2000
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
4 June 1985
Single debenture
Delivered: 4 June 1985
Status: Satisfied
on 9 October 1992
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…