ECE INTERNATIONAL GROUP LTD
LONDON ECE INTERNATIONAL HOLDINGS LTD

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 10203078
Status Active
Incorporation Date 27 May 2016
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, UNITED KINGDOM, E1 8NN
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Mr Mario John Bodini as a director on 7 March 2017. The most likely internet sites of ECE INTERNATIONAL GROUP LTD are www.eceinternationalgroup.co.uk, and www.ece-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ece International Group Ltd is a Private Limited Company. The company registration number is 10203078. Ece International Group Ltd has been working since 27 May 2016. The present status of the company is Active. The registered address of Ece International Group Ltd is 66 Prescot Street London United Kingdom E1 8nn. . BODINI, Mario John is a Director of the company. CLARK, Michael George is a Director of the company. DEISENHAMMER, Robin is a Director of the company.


Current Directors

Director
BODINI, Mario John
Appointed Date: 07 March 2017
68 years old
Director
CLARK, Michael George
Appointed Date: 27 May 2016
72 years old
Director
DEISENHAMMER, Robin
Appointed Date: 27 May 2016
59 years old

ECE INTERNATIONAL GROUP LTD Events

20 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
16 Mar 2017
Appointment of Mr Mario John Bodini as a director on 7 March 2017
01 Mar 2017
Second filing of a statement of capital following an allotment of shares on 11 July 2016
  • USD 1,171.3
20 Feb 2017
Second filing of a statement of capital following an allotment of shares on 11 July 2016
  • USD 1,171.3
...
... and 2 more events
11 Aug 2016
Redenomination of shares. Statement of capital 11 July 2016
  • GBP 1.30
11 Aug 2016
Resolutions
  • RES13 ‐ Creation of new class of shares 11/07/2016
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Appointment of Robin Deisenhammer as a director on 27 May 2016
16 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
27 May 2016
Incorporation
Statement of capital on 2016-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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