ECCOSEC LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4GT

Company number 05294001
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ECCOSEC LIMITED are www.eccosec.co.uk, and www.eccosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Eccosec Limited is a Private Limited Company. The company registration number is 05294001. Eccosec Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Eccosec Limited is Pegasus House Solihull Business Park Solihull West Midlands B90 4gt. . MANNION, Paul John is a Director of the company. WILLIAMS, William Michael is a Director of the company. Secretary BOSLEY, Peter Barry has been resigned. Director BOSLEY, Peter Barry has been resigned. Director CURRIE, Neill has been resigned. Director WETTON, Timothy James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNION, Paul John
Appointed Date: 23 November 2004
50 years old
Director
WILLIAMS, William Michael
Appointed Date: 23 November 2004
67 years old

Resigned Directors

Secretary
BOSLEY, Peter Barry
Resigned: 31 March 2010
Appointed Date: 23 November 2004
Director
BOSLEY, Peter Barry
Resigned: 31 March 2010
Appointed Date: 23 November 2004
82 years old
Director
CURRIE, Neill
Resigned: 31 August 2006
Appointed Date: 23 November 2004
66 years old
Director
WETTON, Timothy James
Resigned: 31 December 2010
Appointed Date: 23 November 2004
76 years old

Persons With Significant Control

Eden Currie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECCOSEC LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 30 June 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
02 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 29 more events
15 Sep 2006
Director resigned
01 Dec 2005
Accounts for a dormant company made up to 30 June 2005
23 Nov 2005
Return made up to 23/11/05; full list of members
08 Dec 2004
Accounting reference date shortened from 30/11/05 to 30/06/05
23 Nov 2004
Incorporation

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