Company number 09330505
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 92 CLARKES AVENUE, WORCESTER PARK, SURREY, KT4 8QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1
; Termination of appointment of Andrzej Sitnicki as a director on 1 June 2015. The most likely internet sites of ECRON LTD are www.ecron.co.uk, and www.ecron.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ecron Ltd is a Private Limited Company.
The company registration number is 09330505. Ecron Ltd has been working since 27 November 2014.
The present status of the company is Active. The registered address of Ecron Ltd is 92 Clarkes Avenue Worcester Park Surrey Kt4 8qb. . PIETRZYK, Marcin is a Director of the company. Director ROMANOWSKI, Pawel has been resigned. Director SITNICKI, Andrzej has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ROMANOWSKI, Pawel
Resigned: 14 May 2015
Appointed Date: 27 November 2014
50 years old
Director
SITNICKI, Andrzej
Resigned: 01 June 2015
Appointed Date: 18 December 2014
51 years old
ECRON LTD Events
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
11 Jun 2015
Termination of appointment of Andrzej Sitnicki as a director on 1 June 2015
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
03 Jun 2015
Termination of appointment of Pawel Romanowski as a director on 14 May 2015
14 May 2015
Registered office address changed from 48 Steers Mead Mitcham London CR4 3JU United Kingdom to 92 Clarkes Avenue Worcester Park Surrey KT4 8QB on 14 May 2015
14 May 2015
Appointment of Mr Marcin Pietrzyk as a director on 14 May 2015
05 Jan 2015
Appointment of Mr Andrzej Sitnicki as a director on 18 December 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
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Model articles adopted