ECMK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4SS

Company number 04701167
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address FORE 2 2 HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Simon Archibald John Hardman as a director on 3 January 2017; Appointment of Mr Jack Sleigh as a secretary on 3 January 2017. The most likely internet sites of ECMK LIMITED are www.ecmk.co.uk, and www.ecmk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ecmk Limited is a Private Limited Company. The company registration number is 04701167. Ecmk Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Ecmk Limited is Fore 2 2 Huskisson Way Shirley Solihull West Midlands B90 4ss. . SLEIGH, Jack is a Secretary of the company. DRIVER, David William is a Director of the company. DRIVER, James Edward Stewart is a Director of the company. Secretary BLACK, Samuel Colin has been resigned. Secretary HARDMAN, Simon has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary INDIGO SECRETARIES LIMITED has been resigned. Director BROWNHILL, Deborah Joy has been resigned. Director HARDMAN, Simon Archibald John has been resigned. Director HARRISON, Christopher Hugh has been resigned. Director HARRISON, Marion Jean has been resigned. Director HARRISON, Mark Jemmett has been resigned. Director HARRISON, Raymond, Dr has been resigned. Director HARRISON, Victor has been resigned. Director JONES, Keith Walter has been resigned. Director MCNALLY, Paul Joseph has been resigned. Director WOLFE, Paul Brian has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SLEIGH, Jack
Appointed Date: 03 January 2017
Director
DRIVER, David William
Appointed Date: 17 October 2014
52 years old
Director
DRIVER, James Edward Stewart
Appointed Date: 17 October 2014
53 years old

Resigned Directors

Secretary
BLACK, Samuel Colin
Resigned: 10 March 2015
Appointed Date: 17 October 2014
Secretary
HARDMAN, Simon
Resigned: 03 January 2017
Appointed Date: 10 March 2015
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 18 March 2003
Secretary
INDIGO SECRETARIES LIMITED
Resigned: 01 October 2014
Appointed Date: 01 September 2004
Director
BROWNHILL, Deborah Joy
Resigned: 29 April 2011
Appointed Date: 07 August 2009
66 years old
Director
HARDMAN, Simon Archibald John
Resigned: 03 January 2017
Appointed Date: 10 March 2015
56 years old
Director
HARRISON, Christopher Hugh
Resigned: 07 August 2009
Appointed Date: 06 November 2005
62 years old
Director
HARRISON, Marion Jean
Resigned: 17 October 2014
Appointed Date: 18 March 2003
78 years old
Director
HARRISON, Mark Jemmett
Resigned: 29 October 2010
Appointed Date: 06 November 2005
52 years old
Director
HARRISON, Raymond, Dr
Resigned: 24 October 2007
Appointed Date: 06 November 2005
87 years old
Director
HARRISON, Victor
Resigned: 17 October 2014
Appointed Date: 18 March 2003
83 years old
Director
JONES, Keith Walter
Resigned: 13 May 2011
Appointed Date: 14 December 2007
72 years old
Director
MCNALLY, Paul Joseph
Resigned: 17 October 2014
Appointed Date: 12 February 2014
58 years old
Director
WOLFE, Paul Brian
Resigned: 18 May 2011
Appointed Date: 09 July 2007
55 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

ECMK LIMITED Events

25 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2017
Termination of appointment of Simon Archibald John Hardman as a director on 3 January 2017
03 Jan 2017
Appointment of Mr Jack Sleigh as a secretary on 3 January 2017
03 Jan 2017
Termination of appointment of Simon Hardman as a secretary on 3 January 2017
25 May 2016
Change of share class name or designation
...
... and 70 more events
03 Apr 2003
Ad 18/03/03--------- £ si 10@1=10 £ ic 100/110
03 Apr 2003
New director appointed
26 Mar 2003
Director resigned
26 Mar 2003
New director appointed
18 Mar 2003
Incorporation

ECMK LIMITED Charges

20 May 2016
Charge code 0470 1167 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
5 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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