EC DESIGNS (USA) LTD
ALBEMARLE, TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 1BJ

Company number 04960665
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address UNIT 7 C/O TS CONVERTING, EQUIPMENT LTD, ALBEMARLE, TAUNTON, SOMERSET, TA1 1BJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Timothy Self on 12 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of EC DESIGNS (USA) LTD are www.ecdesignsusa.co.uk, and www.ec-designs-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ec Designs Usa Ltd is a Private Limited Company. The company registration number is 04960665. Ec Designs Usa Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Ec Designs Usa Ltd is Unit 7 C O Ts Converting Equipment Ltd Albemarle Taunton Somerset Ta1 1bj. . SELF, Timothy is a Secretary of the company. DALY, Peter is a Director of the company. SELF, Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SELF, Timothy
Appointed Date: 12 November 2003
Director
DALY, Peter
Appointed Date: 12 November 2003
61 years old
Director
SELF, Timothy
Appointed Date: 12 November 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Timothy Self
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Daly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EC DESIGNS (USA) LTD Events

16 Mar 2017
Director's details changed for Mr Timothy Self on 12 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
...
... and 33 more events
09 Mar 2005
Accounting reference date shortened from 30/11/04 to 31/05/04
10 Dec 2004
Return made up to 12/11/04; full list of members
17 Dec 2003
Ad 30/11/03--------- £ si 999@1=999 £ ic 1/1000
12 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation

EC DESIGNS (USA) LTD Charges

27 November 2006
Guarantee & debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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