ECRAN SOLUTIONS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH
Company number 06444711
Status Active - Proposal to Strike off
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,200 . The most likely internet sites of ECRAN SOLUTIONS LIMITED are www.ecransolutions.co.uk, and www.ecran-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ecran Solutions Limited is a Private Limited Company. The company registration number is 06444711. Ecran Solutions Limited has been working since 04 December 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Ecran Solutions Limited is Sutton Business Centre Restmor Way Wallington Surrey Sm6 7ah. . RICHARDS, Brynley is a Director of the company. SUTHERLAND, Ian Charles is a Director of the company. Secretary GALLEY, Myra Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHINN, Stephen Frederick has been resigned. Director COWLEY, Roger Norman Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
RICHARDS, Brynley
Appointed Date: 02 November 2009
72 years old
Director
SUTHERLAND, Ian Charles
Appointed Date: 02 November 2009
77 years old

Resigned Directors

Secretary
GALLEY, Myra Anne
Resigned: 22 September 2009
Appointed Date: 04 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007
Director
CHINN, Stephen Frederick
Resigned: 13 March 2014
Appointed Date: 04 December 2007
62 years old
Director
COWLEY, Roger Norman Anthony
Resigned: 15 August 2009
Appointed Date: 04 December 2007
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

Mr Ian Charles Sutherland
Notified on: 4 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ECRAN SOLUTIONS LIMITED Events

04 Feb 2017
Confirmation statement made on 4 December 2016 with updates
29 Jan 2016
Total exemption full accounts made up to 31 August 2015
21 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,200
09 Apr 2015
Total exemption full accounts made up to 31 August 2014
13 Feb 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,200
...
... and 26 more events
08 Jan 2008
New director appointed
08 Jan 2008
Director resigned
08 Jan 2008
Secretary resigned
03 Jan 2008
Ad 04/12/07--------- £ si 999@1=999 £ ic 1/1000
04 Dec 2007
Incorporation

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