ECAP LTD
LONDON ECA PLASTICS (UK) LTD.

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Company number 02931287
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address 36 BRYNMAER ROAD, BATTTERSEA, LONDON, SW11 4EW
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of ECAP LTD are www.ecap.co.uk, and www.ecap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecap Ltd is a Private Limited Company. The company registration number is 02931287. Ecap Ltd has been working since 20 May 1994. The present status of the company is Active. The registered address of Ecap Ltd is 36 Brynmaer Road Batttersea London Sw11 4ew. . CLACK, Nikki is a Secretary of the company. CLACK, Edward Jonathan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary PHS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CLACK, Nikki
Appointed Date: 01 November 2008

Director
CLACK, Edward Jonathan
Appointed Date: 17 July 1996
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994

Secretary
PHS SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2014
Appointed Date: 20 May 1994

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994

Persons With Significant Control

Mr Edward Jonathan Clack
Notified on: 31 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECAP LTD Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
17 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Mar 2016
Total exemption full accounts made up to 31 May 2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

09 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 53 more events
05 Aug 1996
Secretary resigned
22 Jul 1996
Company name changed edward clack associates LTD.\certificate issued on 23/07/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Sep 1995
Accounts for a dormant company made up to 31 May 1995
14 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 May 1994
Incorporation