ECUTEK INTERNATIONAL LIMITED
BUCKINGHAMSHIRE BEECHBARK LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 05425432
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 November 2016 to 30 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ECUTEK INTERNATIONAL LIMITED are www.ecutekinternational.co.uk, and www.ecutek-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ecutek International Limited is a Private Limited Company. The company registration number is 05425432. Ecutek International Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Ecutek International Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . DONE, Stephen Richard is a Secretary of the company. CARROLL, Mervyn Lee is a Director of the company. DONE, Stephen Richard is a Director of the company. Secretary DONE, Stephen Richard has been resigned. Secretary POWER, David Victor has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director POSTLETHWAITE, Garry has been resigned. Director POWER, David Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DONE, Stephen Richard
Appointed Date: 10 April 2012
Director
CARROLL, Mervyn Lee
Appointed Date: 15 April 2005
55 years old
Director
DONE, Stephen Richard
Appointed Date: 15 April 2005
50 years old

Resigned Directors

Secretary
DONE, Stephen Richard
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Secretary
POWER, David Victor
Resigned: 10 April 2012
Appointed Date: 15 April 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Director
POSTLETHWAITE, Garry
Resigned: 11 January 2016
Appointed Date: 29 August 2012
61 years old
Director
POWER, David Victor
Resigned: 10 April 2012
Appointed Date: 15 April 2005
65 years old

ECUTEK INTERNATIONAL LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Previous accounting period shortened from 30 November 2016 to 30 April 2016
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
13 Jan 2016
Termination of appointment of Garry Postlethwaite as a director on 11 January 2016
...
... and 46 more events
27 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005
New secretary appointed
15 Apr 2005
Secretary resigned
15 Apr 2005
Secretary resigned
15 Apr 2005
Incorporation

ECUTEK INTERNATIONAL LIMITED Charges

3 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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