Company number 04309278
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ECS TRANSPORT LIMITED are www.ecstransport.co.uk, and www.ecs-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ecs Transport Limited is a Private Limited Company.
The company registration number is 04309278. Ecs Transport Limited has been working since 23 October 2001.
The present status of the company is Active. The registered address of Ecs Transport Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . REYNOLDS, Martin is a Director of the company. Secretary REYNOLDS, Colette has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Persons With Significant Control
Martin Reynolds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ECS TRANSPORT LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
06 May 2015
Resolutions
-
RES13 ‐
Company secretary no longer required 09/04/2015
-
RES13 ‐
Company secretary no longer required 09/04/2015
...
... and 33 more events
06 Nov 2001
New director appointed
05 Nov 2001
Registered office changed on 05/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Nov 2001
Secretary resigned;director resigned
05 Nov 2001
Director resigned
23 Oct 2001
Incorporation