ECL GROUP LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
ECL GROUP LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
ECL GROUP LIMITED was incorporated 28 years ago on 29/09/1995 and has the registered number: 03108396. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ECL GROUP LIMITED was incorporated 28 years ago on 29/09/1995 and has the registered number: 03108396. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ECL GROUP LIMITED - ABINGDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
20 WESTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES MURDOCH | Secretary | 2023-10-06 | CURRENT | ||
JAMES DAVID LOVELL | Feb 1974 | British | Director | 2023-11-02 | CURRENT |
MR RICHARD ALAN LEMMON | Aug 1959 | American | Director | 2023-11-02 | CURRENT |
MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2023-02-28 UNTIL 2023-11-02 | RESIGNED |
JOHN ROBERT BELL | Sep 1947 | Australian | Director | 2002-04-04 UNTIL 2004-01-31 | RESIGNED |
MR WILLIAM BROWNLIE | Jun 1953 | American | Director | 2023-02-28 UNTIL 2023-11-02 | RESIGNED |
HAKKIM BURSHAN | Mar 1940 | British | Director | 1996-02-07 UNTIL 1999-10-31 | RESIGNED |
ROBERT TENNANT DICK | May 1954 | Canadian | Director | 2001-03-20 UNTIL 2010-03-19 | RESIGNED |
DR ALAN STEPHEN HEARNE | Aug 1952 | British | Director | 2016-10-03 UNTIL 2017-08-31 | RESIGNED |
MR DAVID JOSEPH GORMLEY | Jan 1963 | British | Director | 2018-12-04 UNTIL 2022-02-04 | RESIGNED |
DR ABDULLAH ABDUL-RAHMAN ABDULLAH | Jul 1948 | British | Director | 2000-08-15 UNTIL 2006-06-30 | RESIGNED |
MISS JUDITH COTTRELL | Nov 1971 | British | Director | 2020-04-30 UNTIL 2023-02-28 | RESIGNED |
MR LINDSAY NEIL KAYE | Sep 1952 | British | Director | 1996-02-07 UNTIL 2003-01-17 | RESIGNED |
YOUSEF ABDULAZIZ MESHEIA | Oct 1941 | British | Director | 1996-02-07 UNTIL 2001-06-01 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-29 UNTIL 1996-01-08 | RESIGNED | ||
MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2008-09-25 UNTIL 2018-12-04 | RESIGNED |
WILLIAM LARKIN | Oct 1949 | Secretary | 2002-10-01 UNTIL 2005-09-15 | RESIGNED | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 1995-09-29 UNTIL 1996-01-08 | RESIGNED | ||
DR JOHN PHILIP WILLIAMS | Jan 1953 | British | Director | 2005-09-14 UNTIL 2016-09-30 | RESIGNED |
MR KEITH MARSHALL ROBINSON | Jun 1948 | British | Secretary | 1996-01-08 UNTIL 2001-02-16 | RESIGNED |
APRIL RIGBY | Aug 1961 | Secretary | 2005-09-14 UNTIL 2008-09-25 | RESIGNED | |
DIANE JANE WILDING | Jun 1958 | British | Secretary | 2001-02-16 UNTIL 2002-09-30 | RESIGNED |
MR PRESTON HOPSON III | Secretary | 2023-02-28 UNTIL 2023-10-06 | RESIGNED | ||
MR DAVID JOSEPH GORMLEY | Secretary | 2018-12-04 UNTIL 2022-02-04 | RESIGNED | ||
MRS KAREN LORRAINE ATTERBURY | Secretary | 2022-05-09 UNTIL 2023-02-28 | RESIGNED | ||
MR GARY RICHARD YOUNG | Jan 1960 | British | Director | 2005-09-14 UNTIL 2020-04-30 | RESIGNED |
ROGER ANTHONY JOYCE | Dec 1944 | British American | Director | 1996-02-06 UNTIL 1999-03-29 | RESIGNED |
MS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2022-05-09 UNTIL 2023-02-28 | RESIGNED |
DIANE JANE WILDING | Jun 1958 | British | Director | 1999-12-02 UNTIL 2002-03-15 | RESIGNED |
JEREMY DEAN THORNTON | May 1943 | British | Director | 1996-01-08 UNTIL 1997-01-31 | RESIGNED |
MR ALAN SOULSBY | Aug 1949 | British | Director | 1997-09-15 UNTIL 2007-09-28 | RESIGNED |
JULIAN CLIVE ALAN RUSSELL | Apr 1942 | Australian | Director | 1996-01-08 UNTIL 2016-08-01 | RESIGNED |
MR NICHOLAS ROWE | Oct 1958 | British | Director | 2017-09-01 UNTIL 2018-12-04 | RESIGNED |
PAUL ROBERT MILLER | May 1959 | Australian | Director | 1998-10-08 UNTIL 2001-03-20 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-09-29 UNTIL 1996-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R P S Group Limited | 2016-04-06 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |