ECKOH UK LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ECKOH UK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
ECKOH UK LIMITED was incorporated 27 years ago on 05/03/1993 and has the registered number: 02796531. The accounts status is FULL and accounts are next due on 31/12/2020.

ECKOH UK LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

TELFORD HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9HN

This Company Originates in : United Kingdom
Previous trading names include:
ECKOH TECHNOLOGIES (UK) LIMITED (until 19/09/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/03/2016 02/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE GILLIAN HERBERT Secretary 2017-05-02 CURRENT
MR NICHOLAS BARNABY PHILPOT Feb 1964 British Director 1996-08-14 CURRENT
CHRISTINE GILLIAN HERBERT Jun 1970 British Director 2017-05-02 CURRENT
DUNCAN MACLEAN HAYES May 1948 British Secretary 2000-09-07 UNTIL 2000-12-01 RESIGNED
SANDRA JANE WILSTEAD Secretary 1995-06-08 UNTIL 1996-08-14 RESIGNED
MR MARTIN ROBERT TURNER Apr 1958 English Secretary 1996-08-14 UNTIL 1999-01-29 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Secretary 2006-10-30 UNTIL 2017-05-02 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1993-03-05 UNTIL 1994-01-06 RESIGNED
DAVID OWEN WILSTEAD Oct 1959 British Director 1994-01-06 UNTIL 1996-08-14 RESIGNED
MR MARTIN ROBERT TURNER Apr 1958 English Director 1996-08-14 UNTIL 2006-09-20 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Director 2005-08-22 UNTIL 2017-05-02 RESIGNED
BRIAN DAVID MCARTHUR MUSCROFT Nov 1963 British Director 2003-03-26 UNTIL 2004-06-25 RESIGNED
MR JAMES PATRICK HENNIGAN Feb 1962 British Director 2007-11-14 UNTIL 2009-11-16 RESIGNED
IAN DAVID BREWER Jul 1966 British Secretary 2002-07-05 UNTIL 2004-07-28 RESIGNED
DAVID EDWARD CHRISTOPHER Jul 1950 British Secretary 1999-01-29 UNTIL 2000-09-07 RESIGNED
SAMANTHA JAYNE DRIVER Secretary 2004-07-28 UNTIL 2006-10-30 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Secretary 2000-12-01 UNTIL 2001-05-10 RESIGNED
MR JAMES DAVID STEVENSON Secretary 2001-05-10 UNTIL 2002-07-05 RESIGNED
JERZY JAN KAMINSKI Feb 1950 Secretary 1994-01-06 UNTIL 1995-06-08 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1993-03-05 UNTIL 1994-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eckoh Plc 2017-03-01 Hemel Hempstead   Ownership of shares 75 to 100 percent

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