ECG PARTNERS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 7EX

Company number 05003815
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address FRAMPTON COTTAGE, THE GREEN, FRAMPTON ON SEVERN, GLOUCESTER, GLOUCESTERSHIRE, GL2 7EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Appointment of Mrs Joanna Elizabeth Blayney Everest as a director on 12 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECG PARTNERS LIMITED are www.ecgpartners.co.uk, and www.ecg-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ecg Partners Limited is a Private Limited Company. The company registration number is 05003815. Ecg Partners Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Ecg Partners Limited is Frampton Cottage The Green Frampton On Severn Gloucester Gloucestershire Gl2 7ex. The company`s financial liabilities are £189.91k. It is £-14.04k against last year. And the total assets are £218.66k, which is £-43.82k against last year. EVEREST, Joanna Elizabeth Blayney is a Secretary of the company. EVEREST, Giles Kenrick Russell is a Director of the company. EVEREST, Joanna Elizabeth Blayney is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


ecg partners Key Finiance

LIABILITIES £189.91k
-7%
CASH n/a
TOTAL ASSETS £218.66k
-17%
All Financial Figures

Current Directors

Secretary
EVEREST, Joanna Elizabeth Blayney
Appointed Date: 29 December 2003

Director
EVEREST, Giles Kenrick Russell
Appointed Date: 29 December 2003
59 years old

Director
EVEREST, Joanna Elizabeth Blayney
Appointed Date: 12 September 2016
61 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 January 2004
Appointed Date: 24 December 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 January 2004
Appointed Date: 24 December 2003

Persons With Significant Control

Mrs Joanna Elizabeth Blayney Everest
Notified on: 12 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ECG PARTNERS LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Sep 2016
Appointment of Mrs Joanna Elizabeth Blayney Everest as a director on 12 September 2016
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
17 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2004
Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100
07 Jan 2004
New director appointed
29 Dec 2003
New secretary appointed
24 Dec 2003
Incorporation