ECBL LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 04165753
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of ECBL LIMITED are www.ecbl.co.uk, and www.ecbl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecbl Limited is a Private Limited Company. The company registration number is 04165753. Ecbl Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Ecbl Limited is 100a High Street Hampton Middlesex Tw12 2st. . KELLY, Jayne is a Secretary of the company. KELLY, Jayne is a Director of the company. NEESON, Thomas Johannes Theodor is a Director of the company. Secretary KELLY, Michael Hugh has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FULFORD, Eric Cecil has been resigned. Director KELLY, Michael Hugh has been resigned. Director NELSON, Paul has been resigned. Director PATRICK, Barth has been resigned. Director WOLFRUM, Manfred has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Jayne
Appointed Date: 30 June 2008
Director
KELLY, Jayne
Appointed Date: 30 June 2008
56 years old
Director
NEESON, Thomas Johannes Theodor
Appointed Date: 22 February 2001
69 years old

Resigned Directors

Secretary
KELLY, Michael Hugh
Resigned: 30 June 2008
Appointed Date: 22 February 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
35 years old
Director
FULFORD, Eric Cecil
Resigned: 29 January 2003
Appointed Date: 22 February 2001
74 years old
Director
KELLY, Michael Hugh
Resigned: 30 June 2008
Appointed Date: 22 February 2001
85 years old
Director
NELSON, Paul
Resigned: 27 January 2003
Appointed Date: 22 February 2001
66 years old
Director
PATRICK, Barth
Resigned: 28 February 2011
Appointed Date: 22 February 2005
73 years old
Director
WOLFRUM, Manfred
Resigned: 16 January 2003
Appointed Date: 22 February 2001
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mrs Jayne Kelly
Notified on: 7 April 2016
56 years old
Nature of control: Right to appoint and remove directors

ECBL LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
03 May 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
17 Sep 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 47 more events
20 Mar 2001
New director appointed
20 Mar 2001
New director appointed
20 Mar 2001
New director appointed
20 Mar 2001
New director appointed
22 Feb 2001
Incorporation

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