ECOC (HOLDINGS) LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
ECOC (HOLDINGS) LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
ECOC (HOLDINGS) LIMITED was incorporated 32 years ago on 05/02/1992 and has the registered number: 02684494. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ECOC (HOLDINGS) LIMITED was incorporated 32 years ago on 05/02/1992 and has the registered number: 02684494. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ECOC (HOLDINGS) LIMITED - CHELMSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUS DEPOT
CHELMSFORD
ESSEX
CM1 3AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN MARK BLIZZARD | Secretary | 2022-08-09 | CURRENT | ||
| MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
| MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2022-11-30 | CURRENT |
| MR ALAN THOMAS PILBEAM | May 1967 | British | Director | 2009-01-12 UNTIL 2011-05-02 | RESIGNED |
| BARRY DENNIS PYBIS | Oct 1955 | British | Director | 2002-08-31 UNTIL 2003-09-08 | RESIGNED |
| JOHN POPE | Jun 1952 | British | Director | 2003-09-08 UNTIL 2004-10-19 | RESIGNED |
| MR DAVID LESLIE MARSHALL | Dec 1960 | British | Director | 2003-03-31 UNTIL 2007-04-30 | RESIGNED |
| MR DAVID LESLIE MARSHALL | Dec 1960 | British | Director | 2011-05-02 UNTIL 2014-07-11 | RESIGNED |
| SIR MOIR LOCKHEAD | Apr 1945 | British | Director | 1994-07-20 UNTIL 1996-04-11 | RESIGNED |
| MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2021-06-01 UNTIL 2022-01-31 | RESIGNED |
| PETER JAMES IDDON | Jul 1949 | British | Director | 2007-05-01 UNTIL 2008-12-11 | RESIGNED |
| MAUREEN POOLEY | Oct 1946 | British | Nominee Secretary | 1992-01-31 UNTIL 1992-03-17 | RESIGNED |
| MAUREEN POOLEY | Oct 1946 | British | Nominee Director | 1992-01-31 UNTIL 1992-03-17 | RESIGNED |
| MR PETER ANTHONY JOSEPH MHAGRH | Mar 1978 | British | Director | 2011-08-15 UNTIL 2013-04-14 | RESIGNED |
| ANTHONY JUSTIN GERARD MCGURK | Jun 1961 | British | Nominee Director | 1992-01-31 UNTIL 1992-03-17 | RESIGNED |
| MISS LYNN BARBARA HOPKINS | Nov 1951 | Secretary | 1994-11-30 UNTIL 1997-06-01 | RESIGNED | |
| MR SIDNEY BARRIE | Secretary | 2009-12-31 UNTIL 2011-07-15 | RESIGNED | ||
| MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
| MR MICHAEL HAMPSON | Secretary | 2016-10-07 UNTIL 2019-11-14 | RESIGNED | ||
| DAVID JOHN HUPTON | Jun 1960 | British | Secretary | 1992-03-13 UNTIL 1994-11-30 | RESIGNED |
| MR STEPHEN ANTHONY WICKERS | Jan 1970 | British | Secretary | 2007-10-10 UNTIL 2009-12-31 | RESIGNED |
| MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
| MR DAVID LESLIE MARSHALL | Dec 1960 | British | Secretary | 2003-03-31 UNTIL 2007-04-30 | RESIGNED |
| JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
| CARL ANTHONY WATERS | Jul 1965 | British | Secretary | 1997-06-01 UNTIL 2002-08-31 | RESIGNED |
| PETER JAMES IDDON | Jul 1949 | British | Secretary | 2007-05-01 UNTIL 2007-10-10 | RESIGNED |
| MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2014-04-17 UNTIL 2017-01-31 | RESIGNED |
| MR DAVID JULIAN SQUIRE | Jul 1961 | British | Director | 2013-07-29 UNTIL 2013-11-01 | RESIGNED |
| ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1994-07-20 UNTIL 1996-04-11 | RESIGNED |
| ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1997-04-01 UNTIL 2003-03-31 | RESIGNED |
| MRS KAREN DOORES | Sep 1971 | British | Director | 2012-06-25 UNTIL 2013-11-01 | RESIGNED |
| STEPHEN MACDONALD DAWSON | Aug 1954 | British | Director | 1992-03-13 UNTIL 1994-12-21 | RESIGNED |
| RAYMOND LESLIE CHENHALL | Apr 1926 | British | Director | 1992-03-13 UNTIL 1994-07-20 | RESIGNED |
| PETER HENRY BRUNDLE | Jan 1945 | British | Director | 1992-03-13 UNTIL 1995-12-31 | RESIGNED |
| SIR PETER GERARD HENDY | Mar 1953 | British | Director | 1997-04-01 UNTIL 2000-03-30 | RESIGNED |
| MR MICHAEL BRANIGAN | Sep 1957 | British | Director | 2011-05-02 UNTIL 2013-11-01 | RESIGNED |
| MR NIGEL BARRETT | Sep 1952 | British | Director | 2010-08-16 UNTIL 2013-12-02 | RESIGNED |
| ALAN NEVILLE BARRETT | Dec 1956 | British | Director | 1997-05-01 UNTIL 2002-02-28 | RESIGNED |
| ALEXANDER KENNETH POLSON | Nov 1939 | British | Director | 1992-03-13 UNTIL 1995-03-30 | RESIGNED |
| KEITH ANDREWS | Sep 1953 | British | Director | 2005-04-11 UNTIL 2007-03-31 | RESIGNED |
| MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2017-01-31 UNTIL 2021-05-21 | RESIGNED |
| MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2014-07-11 UNTIL 2021-02-01 | RESIGNED |
| MR WILLIAM HIRON | Jul 1963 | British | Director | 1996-01-01 UNTIL 2000-05-11 | RESIGNED |
| JULIA ALISON CRANE | Apr 1968 | British | Director | 2022-01-31 UNTIL 2022-11-30 | RESIGNED |
| DAVID JOHN HUPTON | Jun 1960 | British | Director | 1992-03-13 UNTIL 1994-11-30 | RESIGNED |
| COLIN SMITH | Sep 1948 | British | Director | 1994-07-20 UNTIL 1996-04-30 | RESIGNED |
| MISS LYNN BARBARA HOPKINS | Nov 1951 | Director | 1994-11-30 UNTIL 1997-06-01 | RESIGNED | |
| ALAN GEORGE SEMPLE | Sep 1959 | British | Director | 1994-12-08 UNTIL 1995-09-30 | RESIGNED |
| PHILIP SEAGO | Jul 1960 | British | Director | 2005-01-30 UNTIL 2007-10-26 | RESIGNED |
| MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firstgroup Plc | 2023-02-22 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Grt Bus Group Limited | 2016-04-06 - 2023-02-22 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |