ECMM LIMITED
NEWCASTLE UPON TYNE EURO-CHINA MARKETING (UK) LIMITED CHINA-BRITAIN INVESTMENT (UK) LIMITED EURO-CHINA BUSINESS (UK) LIMITED EURO-CHINA INVEST (UK) LIMITED EVER 1733 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7LX

Company number 04387053
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ECMM LIMITED are www.ecmm.co.uk, and www.ecmm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ecmm Limited is a Private Limited Company. The company registration number is 04387053. Ecmm Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Ecmm Limited is Spaceworks Benton Park Road Newcastle Upon Tyne Ne7 7lx. The company`s financial liabilities are £17.86k. It is £-26.47k against last year. And the total assets are £109.16k, which is £-1.8k against last year. LI, Qun is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director LI, Qun has been resigned. Director WANG, Zeyi has been resigned. Director WU, Fengqing has been resigned. Director XU, Jian has been resigned. Director XU, Jian has been resigned. Director ZHANG, Aiping has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


ecmm Key Finiance

LIABILITIES £17.86k
-60%
CASH n/a
TOTAL ASSETS £109.16k
-2%
All Financial Figures

Current Directors

Director
LI, Qun
Appointed Date: 08 July 2011
57 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 01 December 2004
Appointed Date: 05 March 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 January 2017
Appointed Date: 01 December 2004
Director
LI, Qun
Resigned: 18 September 2008
Appointed Date: 11 May 2005
57 years old
Director
WANG, Zeyi
Resigned: 10 June 2002
Appointed Date: 15 May 2002
68 years old
Director
WU, Fengqing
Resigned: 08 July 2011
Appointed Date: 18 September 2008
89 years old
Director
XU, Jian
Resigned: 01 March 2013
Appointed Date: 08 July 2011
51 years old
Director
XU, Jian
Resigned: 18 September 2008
Appointed Date: 11 May 2005
51 years old
Director
ZHANG, Aiping
Resigned: 11 May 2005
Appointed Date: 15 May 2002
74 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 15 May 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Ms Qun Li
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jian Xu
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECMM LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Jan 2017
Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017
27 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 30,000
08 Mar 2016
Director's details changed for Ms Qun Li on 26 February 2016
...
... and 65 more events
02 Jun 2002
New director appointed
02 Jun 2002
New director appointed
02 Jun 2002
Director resigned
17 May 2002
Company name changed ever 1733 LIMITED\certificate issued on 17/05/02
05 Mar 2002
Incorporation

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