ECCO PUBLIC RELATIONS LIMITED
LONDON LUDGATE 325 LIMITED

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Company number 04893565
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 20 ST. THOMAS STREET, LONDON, SE1 9BF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Raymond Eglington as a director on 8 December 2016; Appointment of Mr Andrew Jack as a director on 8 December 2016; Appointment of Einir Williams as a secretary on 8 December 2016. The most likely internet sites of ECCO PUBLIC RELATIONS LIMITED are www.eccopublicrelations.co.uk, and www.ecco-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ecco Public Relations Limited is a Private Limited Company. The company registration number is 04893565. Ecco Public Relations Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Ecco Public Relations Limited is 20 St Thomas Street London Se1 9bf. . WILLIAMS, Einir is a Secretary of the company. EGLINGTON, Raymond is a Director of the company. JACK, Andrew is a Director of the company. WILLAIMS, Nan is a Director of the company. WILLIAMS, Einir is a Director of the company. Secretary HILBOURNE, Marc Daniel has been resigned. Secretary LOWIS, Helen Christina has been resigned. Secretary PHILPOTTS, Paul Barrington has been resigned. Secretary RENDER, Gordon has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director BENTLEY, Rosemary has been resigned. Director PHILPOTTS, Paul Barrington has been resigned. Director RENDER, Sara Helen has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WILLIAMS, Einir
Appointed Date: 08 December 2016
Director
EGLINGTON, Raymond
Appointed Date: 08 December 2016
57 years old
Director
JACK, Andrew
Appointed Date: 08 December 2016
62 years old
Director
WILLAIMS, Nan
Appointed Date: 28 February 2013
63 years old
Director
WILLIAMS, Einir
Appointed Date: 28 February 2013
60 years old

Resigned Directors

Secretary
HILBOURNE, Marc Daniel
Resigned: 28 June 2013
Appointed Date: 28 February 2013
Secretary
LOWIS, Helen Christina
Resigned: 01 July 2010
Appointed Date: 24 August 2004
Secretary
PHILPOTTS, Paul Barrington
Resigned: 30 April 2004
Appointed Date: 13 February 2004
Secretary
RENDER, Gordon
Resigned: 28 February 2013
Appointed Date: 01 July 2010
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 13 February 2004
Appointed Date: 09 September 2003
Director
BENTLEY, Rosemary
Resigned: 30 June 2008
Appointed Date: 18 February 2004
64 years old
Director
PHILPOTTS, Paul Barrington
Resigned: 30 April 2004
Appointed Date: 13 February 2004
68 years old
Director
RENDER, Sara Helen
Resigned: 28 February 2013
Appointed Date: 13 February 2004
67 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 13 February 2004
Appointed Date: 09 September 2003
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 13 February 2004
Appointed Date: 09 September 2003

Persons With Significant Control

Four Colman Getty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECCO PUBLIC RELATIONS LIMITED Events

09 Dec 2016
Appointment of Raymond Eglington as a director on 8 December 2016
08 Dec 2016
Appointment of Mr Andrew Jack as a director on 8 December 2016
08 Dec 2016
Appointment of Einir Williams as a secretary on 8 December 2016
08 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 62 more events
26 Feb 2004
New director appointed
26 Feb 2004
Director resigned
26 Feb 2004
Secretary resigned;director resigned
27 Jan 2004
Company name changed ludgate 325 LIMITED\certificate issued on 27/01/04
09 Sep 2003
Incorporation

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