Company number 08225519
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address NORTH EAST BUSINESS INNOVATION CENTRE BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, ENGLAND, SR5 2TA
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1a Drum Industrial Estate Chester Le Street County Durham DH2 1SS to North East Business Innovation Centre Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 15 March 2016. The most likely internet sites of ECP NORTHERN LIMITED are www.ecpnorthern.co.uk, and www.ecp-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ecp Northern Limited is a Private Limited Company.
The company registration number is 08225519. Ecp Northern Limited has been working since 24 September 2012.
The present status of the company is Active. The registered address of Ecp Northern Limited is North East Business Innovation Centre Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland England Sr5 2ta. . STEVENS, John is a Secretary of the company. STEVENS, John is a Director of the company. Director RAWSON, Jackie has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
Current Directors
Resigned Directors
Director
RAWSON, Jackie
Resigned: 20 November 2015
Appointed Date: 24 September 2012
67 years old
Persons With Significant Control
Mr John Stevens
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ECP NORTHERN LIMITED Events
10 Nov 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Registered office address changed from 1a Drum Industrial Estate Chester Le Street County Durham DH2 1SS to North East Business Innovation Centre Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 15 March 2016
20 Nov 2015
Termination of appointment of Jackie Rawson as a director on 20 November 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 4 more events
27 Jan 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
18 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
18 Oct 2013
Registered office address changed from Unit 1a Drum Industrial Estate Chester Le Street County Durham DH2 1SS England on 18 October 2013
18 Oct 2013
Registered office address changed from 33 Lancaster Terrace Chester Le Street County Durham DH3 3NW England on 18 October 2013
24 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted