ECCE INTERNATIONAL LIMITED
NORTHAMPTON HOWPER 563 LIMITED

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Company number 05648910
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address ECCE INTERNATIONAL SANDFIELD CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6EU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 81,599.9994 . The most likely internet sites of ECCE INTERNATIONAL LIMITED are www.ecceinternational.co.uk, and www.ecce-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ecce International Limited is a Private Limited Company. The company registration number is 05648910. Ecce International Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Ecce International Limited is Ecce International Sandfield Close Moulton Park Industrial Estate Northampton Nn3 6eu. . BAULAIN, Pierre is a Director of the company. HAWES, Clive Warren is a Director of the company. KLOSTERMANN, Ludger is a Director of the company. Secretary THORPE, David John Vernon has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director CHEVALIER, Michel Pierre has been resigned. Director KUBALD, Peter Alexander has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BAULAIN, Pierre
Appointed Date: 06 February 2013
62 years old
Director
HAWES, Clive Warren
Appointed Date: 19 April 2006
72 years old
Director
KLOSTERMANN, Ludger
Appointed Date: 06 February 2013
66 years old

Resigned Directors

Secretary
THORPE, David John Vernon
Resigned: 20 March 2015
Appointed Date: 19 April 2006
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2006
Appointed Date: 08 December 2005
Director
CHEVALIER, Michel Pierre
Resigned: 06 February 2013
Appointed Date: 19 April 2006
76 years old
Director
KUBALD, Peter Alexander
Resigned: 29 December 2011
Appointed Date: 16 October 2006
58 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 19 April 2006
Appointed Date: 08 December 2005

ECCE INTERNATIONAL LIMITED Events

04 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Full accounts made up to 31 December 2014
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 81,599.9994
13 Feb 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
08 May 2006
New director appointed
08 May 2006
New director appointed
08 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006
Company name changed howper 563 LIMITED\certificate issued on 10/03/06
08 Dec 2005
Incorporation

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