ECA CONSULTING LIMITED
GRANTHAM BRITANNIC CONSULTANTS LIMITED

Hellopages » Lincolnshire » South Kesteven » NG33 5NG

Company number 02876975
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 3 BEECH CLOSE, COLSTERWORTH, GRANTHAM, LINCS, NG33 5NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 July 2016 GBP 5 . The most likely internet sites of ECA CONSULTING LIMITED are www.ecaconsulting.co.uk, and www.eca-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Oakham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eca Consulting Limited is a Private Limited Company. The company registration number is 02876975. Eca Consulting Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Eca Consulting Limited is 3 Beech Close Colsterworth Grantham Lincs Ng33 5ng. . LAVENDER, Deborah Jean is a Secretary of the company. LAVENDER, Charles is a Director of the company. Secretary LAVENDER, Lorraine Ann has been resigned. Secretary LAVENDER, Stephen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAVENDER, Deborah Jean
Appointed Date: 01 January 2007
Director
LAVENDER, Charles
Appointed Date: 07 December 1993
58 years old

Resigned Directors

Secretary
LAVENDER, Lorraine Ann
Resigned: 01 December 1999
Appointed Date: 07 December 1993
Secretary
LAVENDER, Stephen
Resigned: 31 December 2006
Appointed Date: 01 December 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 December 1993
Appointed Date: 01 December 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Charles Lavender
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Jean Lavender
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECA CONSULTING LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Aug 2016
Micro company accounts made up to 31 December 2015
08 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 5
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
05 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 56 more events
30 Nov 1994
Return made up to 01/12/94; full list of members
20 Dec 1993
Registered office changed on 20/12/93 from: suite 8099 72 new bond street london W1Y 9DD
20 Dec 1993
Director resigned;new director appointed
20 Dec 1993
Secretary resigned;new secretary appointed
01 Dec 1993
Incorporation

Similar Companies

ECA CONSULTANCY LTD ECA CONSULTANTS LIMITED ECA CONTRACTS LIMITED ECA DIRECTORS LIMITED ECA ECONOMICS LIMITED ECA EDUCATION CONSULTANCY LIMITED ECA FILMS LTD