ECATTO LIMITED - HARLOW


Company Profile Company Filings

Overview

ECATTO LIMITED is a Private Limited Company from HARLOW and has the status: Active.
ECATTO LIMITED was incorporated 50 years ago on 30/04/1970 and has the registered number: 00978441. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

ECATTO LIMITED - HARLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

YULE CATTO BUILDING
HARLOW
ESSEX
CM20 2BH

This Company Originates in : United Kingdom
Previous trading names include:
E-CATTO LIMITED (until 10/07/2003)
TEMPLE FIELDS 508 LIMITED (until 08/06/2003)

Confirmation Statements

Last Statement Next Statement Due
29/11/2019 10/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN GUY BENNETT Sep 1964 British Director 2017-03-30 CURRENT
RICHARD ATKINSON Oct 1962 British Director 2015-01-22 CURRENT
RICHARD ATKINSON Oct 1962 British Secretary 1998-09-22 CURRENT
MR ADRIAN MICHAEL WHITFIELD Apr 1961 British Director 2006-08-17 UNTIL 2015-01-22 RESIGNED
JOHN BELL Mar 1944 British Director RESIGNED
ANDREW DAVID BURNETT May 1965 British Director 2004-02-18 UNTIL 2017-03-30 RESIGNED
DAVID JAMES GUNN Jan 1946 British Director 1992-05-07 UNTIL 1996-01-31 RESIGNED
ALISTAIR DOUGLAS MCLAUCHLAN Jun 1941 British Director 1994-07-01 UNTIL 2001-06-17 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2000-05-15 UNTIL 2007-03-22 RESIGNED
NIGEL DAVID TURNER Sep 1955 British Director 1998-01-01 UNTIL 2000-05-12 RESIGNED
CLARENCE LEO VAZ Apr 1953 British Director 1998-01-01 UNTIL 2000-05-12 RESIGNED
ALEXANDER WALKER Aug 1946 British Director 2004-02-26 UNTIL 2006-08-17 RESIGNED
MR MALCOLM PETER WATKINS Mar 1954 British Director RESIGNED
PETER OLDHAM Nov 1953 British Director 1998-01-07 UNTIL 2000-05-12 RESIGNED
MR MALCOLM PETER WATKINS Mar 1954 British Secretary RESIGNED
ALLISTER PATRICK MCLEISH Mar 1940 British Secretary 1998-01-01 UNTIL 1998-09-22 RESIGNED
ROBERT MURRAY GRANT Dec 1953 British Secretary 1997-07-21 UNTIL 1997-12-31 RESIGNED
MR KENNETH RODNEY FERNE BIRD Jun 1937 British Secretary 1993-07-01 UNTIL 1997-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthomer Plc 2016-04-06 Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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