ECOMMERCE RESOURCE UNIT LIMITED
ESSEX

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Company number 04983418
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 32 VICTOR GARDENS, HAWKWELL, ESSEX, SS5 4DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ECOMMERCE RESOURCE UNIT LIMITED are www.ecommerceresourceunit.co.uk, and www.ecommerce-resource-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ecommerce Resource Unit Limited is a Private Limited Company. The company registration number is 04983418. Ecommerce Resource Unit Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Ecommerce Resource Unit Limited is 32 Victor Gardens Hawkwell Essex Ss5 4ds. . CHAPMAN, Ian Paul is a Secretary of the company. LENNARD BROWN, Sarah Marion is a Director of the company. WILLIAMS, Matthew Thomas Armstrong is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GOSLING, Andrew James has been resigned. Director KING, Stephen Henry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHAPMAN, Ian Paul
Appointed Date: 03 December 2003
Director
LENNARD BROWN, Sarah Marion
Appointed Date: 05 December 2003
60 years old
Director
WILLIAMS, Matthew Thomas Armstrong
Appointed Date: 05 December 2003
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
GOSLING, Andrew James
Resigned: 18 September 2006
Appointed Date: 03 December 2003
56 years old
Director
KING, Stephen Henry
Resigned: 18 September 2006
Appointed Date: 05 December 2003
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Sarah Marion Lennard Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Thomas Armstrong Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOMMERCE RESOURCE UNIT LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
18 Dec 2003
New director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation

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