ECL CONTRACTS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 02709538
Status Active
Incorporation Date 24 April 1992
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Andrew William Hodges as a director on 30 June 2016; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016. The most likely internet sites of ECL CONTRACTS LIMITED are www.eclcontracts.co.uk, and www.ecl-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Ecl Contracts Limited is a Private Limited Company. The company registration number is 02709538. Ecl Contracts Limited has been working since 24 April 1992. The present status of the company is Active. The registered address of Ecl Contracts Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary BARRATT, James Michael has been resigned. Secretary BRIDGEMAN, Alan John has been resigned. Secretary JOHNSTON, William Peter has been resigned. Secretary WRIGHT, Sarah Louise has been resigned. Secretary WRIGHT, Sarah Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ATKIN, John Charles has been resigned. Director ATKIN, John Charles has been resigned. Director BARRATT, James Michael has been resigned. Director CARROLL, Nicola Margaret has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLOYD, Hamish Ramsey has been resigned. Director JOHNSTON, William Peter has been resigned. Director KIMBER, Jonathan Andrew has been resigned. Director LANE, Gearoid Martin has been resigned. Director MCFEAT, Alexander Wright has been resigned. Director MITHAM, Trevor Alan has been resigned. Director MITHAM, Trevor Alan has been resigned. Director NORRIS, Ivan George has been resigned. Director SILLIS, Daniel Edwin has been resigned. Director SMITH, Graham Neil has been resigned. Director SMITH, Malcolm has been resigned. Director SMITH, Wayne has been resigned. Director TRUESDALE, Nevin John has been resigned. Director WALTON, Andrew John has been resigned. Director WRIGHT, Sarah Louise has been resigned. Director WRIGHT, Sarah Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 03 February 2011
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 01 October 2012

Resigned Directors

Secretary
BARRATT, James Michael
Resigned: 08 September 2008
Appointed Date: 01 April 2007
Secretary
BRIDGEMAN, Alan John
Resigned: 01 March 1999
Appointed Date: 02 September 1997
Secretary
JOHNSTON, William Peter
Resigned: 02 September 1997
Appointed Date: 04 June 1992
Secretary
WRIGHT, Sarah Louise
Resigned: 06 December 2010
Appointed Date: 08 September 2008
Secretary
WRIGHT, Sarah Louise
Resigned: 31 March 2007
Appointed Date: 01 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 June 1992
Appointed Date: 24 April 1992
Director
ATKIN, John Charles
Resigned: 06 December 2010
Appointed Date: 19 February 2007
73 years old
Director
ATKIN, John Charles
Resigned: 31 March 2006
Appointed Date: 25 February 2000
73 years old
Director
BARRATT, James Michael
Resigned: 06 December 2010
Appointed Date: 01 April 2007
48 years old
Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 01 October 2012
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 June 1992
Appointed Date: 24 April 1992
35 years old
Director
FLOYD, Hamish Ramsey
Resigned: 01 October 2012
Appointed Date: 09 February 2012
50 years old
Director
JOHNSTON, William Peter
Resigned: 06 December 2010
Appointed Date: 04 June 1992
81 years old
Director
KIMBER, Jonathan Andrew
Resigned: 01 October 2012
Appointed Date: 06 December 2010
61 years old
Director
LANE, Gearoid Martin
Resigned: 30 October 2012
Appointed Date: 06 December 2010
61 years old
Director
MCFEAT, Alexander Wright
Resigned: 31 January 2010
Appointed Date: 04 June 1992
78 years old
Director
MITHAM, Trevor Alan
Resigned: 30 May 2003
Appointed Date: 01 October 2002
68 years old
Director
MITHAM, Trevor Alan
Resigned: 23 May 2002
Appointed Date: 01 January 2002
68 years old
Director
NORRIS, Ivan George
Resigned: 06 December 2010
Appointed Date: 04 June 1992
80 years old
Director
SILLIS, Daniel Edwin
Resigned: 06 December 2010
Appointed Date: 01 April 2007
51 years old
Director
SMITH, Graham Neil
Resigned: 30 September 2006
Appointed Date: 01 January 1998
61 years old
Director
SMITH, Malcolm
Resigned: 06 December 2010
Appointed Date: 01 July 2005
57 years old
Director
SMITH, Wayne
Resigned: 01 October 2012
Appointed Date: 06 December 2010
57 years old
Director
TRUESDALE, Nevin John
Resigned: 09 February 2012
Appointed Date: 06 December 2010
51 years old
Director
WALTON, Andrew John
Resigned: 25 February 2000
Appointed Date: 01 August 1996
63 years old
Director
WRIGHT, Sarah Louise
Resigned: 01 October 2009
Appointed Date: 01 October 2009
56 years old
Director
WRIGHT, Sarah Louise
Resigned: 06 December 2010
Appointed Date: 01 October 2009
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 June 1992
Appointed Date: 24 April 1992

Persons With Significant Control

British Gas Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECL CONTRACTS LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,357.14
...
... and 163 more events
20 Jul 1992
Director resigned;new director appointed
20 Jul 1992
Registered office changed on 20/07/92 from: 110 whitchurch rd cardiff CF4 3LY
03 Jul 1992
Company name changed combone LIMITED\certificate issued on 06/07/92
03 Jul 1992
Company name changed\certificate issued on 03/07/92
24 Apr 1992
Incorporation

ECL CONTRACTS LIMITED Charges

26 February 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Ecl Investments Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 1996
Legal charge
Delivered: 2 July 1996
Status: Satisfied on 14 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 warwick street rugby warwickshire and fixed charges over…
3 August 1992
Debenture
Delivered: 5 August 1992
Status: Satisfied on 14 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenant's fixtures. Fixed and floating…

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