ECL INVESTMENTS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 07067577
Status Active
Incorporation Date 5 November 2009
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 forty-seven 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 INVESTMENTS LIMITED are www.eclinvestments.co.uk, and www.ecl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ecl Investments Limited is a Private Limited Company. The company registration number is 07067577. Ecl Investments Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Ecl Investments 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. Director CARROLL, Nicola Margaret 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 NORRIS, Ivan George has been resigned. Director SMITH, Wayne has been resigned. Director TRUESDALE, Nevin John 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

Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 01 October 2012
65 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: 05 November 2009
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
NORRIS, Ivan George
Resigned: 06 December 2010
Appointed Date: 05 November 2009
80 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

Persons With Significant Control

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

ECL INVESTMENTS 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 1,500
...
... and 37 more events
06 May 2010
Particulars of a mortgage or charge / charge no: 1
21 Dec 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009
Statement of capital following an allotment of shares on 27 November 2009
  • GBP 1,495
10 Dec 2009
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,498
05 Nov 2009
Incorporation

ECL INVESTMENTS LIMITED Charges

29 April 2010
Debenture
Delivered: 6 May 2010
Status: Satisfied on 14 January 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ECL INTEGRATED SOLUTIONS LIMITED ECL INVESTMENT & ADVISORY LIMITED ECL LIMITED ECL LONDON LIMITED ECL MODELLING LTD ECL MULTI SPORT LIMITED ECL NORTHERN IRELAND TRAINING LIMITED