ECUTEK HOLDINGS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 09861797
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES13 ‐ Subdivided 14/02/2017 RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 9 November 2016 with updates; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of ECUTEK HOLDINGS LIMITED are www.ecutekholdings.co.uk, and www.ecutek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ecutek Holdings Limited is a Private Limited Company. The company registration number is 09861797. Ecutek Holdings Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Ecutek Holdings Limited is 22 Wycombe End Beaconsfield Buckinghamshire United Kingdom Hp9 1nb. . CARROLL, Mervyn Lee is a Director of the company. DONE, Stephen Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARROLL, Mervyn Lee
Appointed Date: 09 November 2015
55 years old
Director
DONE, Stephen Richard
Appointed Date: 09 November 2015
51 years old

Persons With Significant Control

Mr Mervyn Lee Carroll
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richard Done
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECUTEK HOLDINGS LIMITED Events

07 Mar 2017
Resolutions
  • RES13 ‐ Subdivided 14/02/2017
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2017
Confirmation statement made on 9 November 2016 with updates
01 Dec 2016
Confirmation statement made on 8 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 April 2016
27 Jul 2016
Previous accounting period shortened from 30 November 2016 to 30 April 2016
19 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 100
19 Feb 2016
Resolutions
  • RES13 ‐ Share acquisition approved 29/01/2016
  • RES13 ‐ Share acquisition approved 29/01/2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 2

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