Company number 07622496
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address ORCHARD FARM, ROCOMBE, DEVON, TQ12 4QL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ECCO RECORDINGS LTD are www.eccorecordings.co.uk, and www.ecco-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Paignton Rail Station is 5.6 miles; to Dawlish Rail Station is 5.7 miles; to Dawlish Warren Rail Station is 7.2 miles; to Totnes Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecco Recordings Ltd is a Private Limited Company.
The company registration number is 07622496. Ecco Recordings Ltd has been working since 05 May 2011.
The present status of the company is Active. The registered address of Ecco Recordings Ltd is Orchard Farm Rocombe Devon Tq12 4ql. . PELS, Philip is a Director of the company. WILSON, Kevin is a Director of the company. WOODWARD, Sarah Katherine is a Director of the company. Director HAIGNEY, Paul has been resigned. Director KEENE, Graham Leslie has been resigned. Director WILSON, Kevin has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Director
HAIGNEY, Paul
Resigned: 28 April 2014
Appointed Date: 24 August 2011
60 years old
Director
WILSON, Kevin
Resigned: 17 June 2011
Appointed Date: 05 May 2011
66 years old
Persons With Significant Control
Mrs Sarah Katherine Woodward
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECCO RECORDINGS LTD Events
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
26 Nov 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
...
... and 26 more events
31 Aug 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
26 Aug 2011
Appointment of Mr Kevin Wilson as a director
26 Aug 2011
Appointment of Mr Graham Leslie Keene as a director
19 Jun 2011
Termination of appointment of Kevin Wilson as a director
05 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)