EC SURFACING LTD
BRIGG EGD CONTRACTING LTD

Hellopages » Lincolnshire » North Lincolnshire » DN20 8UN

Company number 07080098
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address EUROPA WAY, OFF ATHERTON WAY, BRIGG, NORTH LINCOLNSHIRE, DN20 8UN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of EC SURFACING LTD are www.ecsurfacing.co.uk, and www.ec-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Kirton Lindsey Rail Station is 6.4 miles; to Barton-on-Humber Rail Station is 9.3 miles; to Barrow Haven Rail Station is 10.6 miles; to New Holland Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec Surfacing Ltd is a Private Limited Company. The company registration number is 07080098. Ec Surfacing Ltd has been working since 18 November 2009. The present status of the company is Active. The registered address of Ec Surfacing Ltd is Europa Way Off Atherton Way Brigg North Lincolnshire Dn20 8un. . LYTHGOE, Christopher John is a Secretary of the company. DAVIS, Emerson is a Director of the company. DRANT, Kenneth is a Director of the company. HUXFORD, James Leslie is a Director of the company. SUTTON, Lee is a Director of the company. Secretary HILL, Terence has been resigned. Director DAVIS, Emerson Glenn has been resigned. Director PEPLINSKI, Ralph has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LYTHGOE, Christopher John
Appointed Date: 16 June 2012
Director
DAVIS, Emerson
Appointed Date: 12 May 2015
45 years old
Director
DRANT, Kenneth
Appointed Date: 12 May 2015
69 years old
Director
HUXFORD, James Leslie
Appointed Date: 06 June 2012
55 years old
Director
SUTTON, Lee
Appointed Date: 12 May 2015
51 years old

Resigned Directors

Secretary
HILL, Terence
Resigned: 15 June 2012
Appointed Date: 15 December 2010
Director
DAVIS, Emerson Glenn
Resigned: 06 June 2012
Appointed Date: 18 November 2009
45 years old
Director
PEPLINSKI, Ralph
Resigned: 18 September 2013
Appointed Date: 07 February 2012
74 years old

Persons With Significant Control

Mr Jim Huxford
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ken Drant
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EC SURFACING LTD Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
13 Jan 2011
Appointment of Mr Terence Hill as a secretary
01 Oct 2010
Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN England on 1 October 2010
10 Jan 2010
Company name changed egd contracting LTD\certificate issued on 10/01/10
  • CONNOT ‐
03 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-21
18 Nov 2009
Incorporation

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