E C P (SECURITY) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6QJ
Company number 02990980
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 30 DORSET SQUARE, LONDON, NW1 6QJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of E C P (SECURITY) LIMITED are www.ecpsecurity.co.uk, and www.e-c-p-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. E C P Security Limited is a Private Limited Company. The company registration number is 02990980. E C P Security Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of E C P Security Limited is 30 Dorset Square London Nw1 6qj. . KNIGHT, Leslie is a Director of the company. TUCKER, Barry Malcolm is a Director of the company. TUCKER, Rita is a Director of the company. Secretary LOMAS, Garry Neil has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
KNIGHT, Leslie
Appointed Date: 16 November 1994
69 years old
Director
TUCKER, Barry Malcolm
Appointed Date: 05 December 1996
70 years old
Director
TUCKER, Rita
Appointed Date: 05 December 1996
70 years old

Resigned Directors

Secretary
LOMAS, Garry Neil
Resigned: 17 October 2011
Appointed Date: 16 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994

Persons With Significant Control

Mr Barry Malcolm Tucker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

E C P (SECURITY) LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 45 more events
11 Oct 1995
Accounting reference date extended from 30/11 to 31/12
23 Aug 1995
Registered office changed on 23/08/95 from: 31 byrom street manchester M3 4PF
30 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1994
Registered office changed on 30/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 1994
Incorporation

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