ECL CONTRACTS LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
ECL CONTRACTS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
ECL CONTRACTS LIMITED was incorporated 31 years ago on 24/04/1992 and has the registered number: 02709538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECL CONTRACTS LIMITED was incorporated 31 years ago on 24/04/1992 and has the registered number: 02709538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECL CONTRACTS LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-10-01 | CURRENT | ||
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2011-02-03 | CURRENT | ||
MRS JANA SIBER | May 1972 | British | Director | 2022-12-01 | CURRENT |
MR MICHAEL LINDSAY THOMAS | Dec 1970 | British | Director | 2022-12-01 | CURRENT |
MR WAYNE SMITH | Feb 1968 | British | Director | 2010-12-06 UNTIL 2012-10-01 | RESIGNED |
MR WILLIAM PETER JOHNSTON | Dec 1943 | British | Secretary | 1992-06-04 UNTIL 1997-09-02 | RESIGNED |
MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2010-12-06 UNTIL 2012-10-30 | RESIGNED |
GRAHAM NEIL SMITH | Feb 1964 | British | Director | 1998-01-01 UNTIL 2006-09-30 | RESIGNED |
MR DANIEL EDWIN SILLIS | Dec 1973 | British | Director | 2007-04-01 UNTIL 2010-12-06 | RESIGNED |
MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2021-09-08 UNTIL 2022-12-01 | RESIGNED |
TREVOR ALAN MITHAM | Mar 1957 | British | Director | 2002-10-01 UNTIL 2003-05-30 | RESIGNED |
TREVOR ALAN MITHAM | Mar 1957 | British | Director | 2002-01-01 UNTIL 2002-05-23 | RESIGNED |
JAMES MICHAEL BARRATT | May 1977 | British | Secretary | 2007-04-01 UNTIL 2008-09-08 | RESIGNED |
ALAN JOHN BRIDGEMAN | Jul 1950 | Secretary | 1997-09-02 UNTIL 1999-03-01 | RESIGNED | |
ALEXANDER WRIGHT MCFEAT | Jun 1947 | British | Director | 1992-06-04 UNTIL 2010-01-31 | RESIGNED |
MR IVAN GEORGE NORRIS | Apr 1945 | British | Director | 1992-06-04 UNTIL 2010-12-06 | RESIGNED |
MALCOLM SMITH | Dec 1967 | British | Director | 2005-07-01 UNTIL 2010-12-06 | RESIGNED |
MR WILLIAM PETER JOHNSTON | Dec 1943 | British | Director | 1992-06-04 UNTIL 2010-12-06 | RESIGNED |
SARAH LOUISE WRIGHT | Jan 1969 | British | Secretary | 1999-03-01 UNTIL 2007-03-31 | RESIGNED |
MRS SARAH LOUISE WRIGHT | Jan 1969 | Secretary | 2008-09-08 UNTIL 2010-12-06 | RESIGNED | |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-04-24 UNTIL 1992-06-04 | RESIGNED | |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-04-24 UNTIL 1992-06-04 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-04-24 UNTIL 1992-06-04 | RESIGNED | ||
ANDREW JOHN WALTON | Feb 1962 | British | Director | 1996-08-01 UNTIL 2000-02-25 | RESIGNED |
MR JOHN CHARLES ATKIN | Sep 1952 | British | Director | 2007-02-19 UNTIL 2010-12-06 | RESIGNED |
MRS SARAH LOUISE WRIGHT | Jan 1969 | British | Director | 2009-10-01 UNTIL 2010-12-06 | RESIGNED |
MRS SARAH LOUISE WRIGHT | Jan 1969 | British | Director | 2009-10-01 UNTIL 2009-10-01 | RESIGNED |
JAMES MICHAEL BARRATT | May 1977 | British | Director | 2007-04-01 UNTIL 2010-12-06 | RESIGNED |
MR JOHN CHARLES ATKIN | Sep 1952 | British | Director | 2000-02-25 UNTIL 2006-03-31 | RESIGNED |
MR NEVIN JOHN TRUESDALE | Mar 1974 | British | Director | 2010-12-06 UNTIL 2012-02-09 | RESIGNED |
MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2021-07-30 UNTIL 2021-09-08 | RESIGNED |
MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
MR JONATHAN ANDREW KIMBER | Dec 1963 | British | Director | 2010-12-06 UNTIL 2012-10-01 | RESIGNED |
HAMISH RAMSEY FLOYD | Dec 1974 | British | Director | 2012-02-09 UNTIL 2012-10-01 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Gas Holdings Limited | 2018-10-22 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British Gas Trading Limited | 2016-04-06 - 2018-10-22 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |