E-CHEM TECHNOLOGIES LTD - LONG EATON


Company Profile Company Filings

Overview

E-CHEM TECHNOLOGIES LTD is a Private Limited Company from LONG EATON ENGLAND and has the status: Active.
E-CHEM TECHNOLOGIES LTD was incorporated 20 years ago on 05/03/2004 and has the registered number: 05065555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

E-CHEM TECHNOLOGIES LTD - LONG EATON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O CPT LTD UNIT1, PALMER BUSINESS COURT
LONG EATON
NOTTINGHAM
NG10 1LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GARETH KEVIN GLASS May 1956 South African Director 2004-03-09 CURRENT
DR NIGEL DAVISON Jun 1962 British Director 2004-10-01 CURRENT
MR ADRIAN CHARLES ROBERTS Jan 1969 British Director 2004-10-01 CURRENT
MR ADRIAN CHARLES ROBERTS Jan 1969 British Secretary 2004-10-01 CURRENT
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2004-03-05 UNTIL 2004-03-09 RESIGNED
FORMATION SECRETARY LIMITED Corporate Nominee Secretary 2004-03-05 UNTIL 2004-03-09 RESIGNED
CLAIRE BRIDGET GOODWIN Apr 1965 Secretary 2004-03-09 UNTIL 2004-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ect Trustees Limited 2023-09-28 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Roberts 2016-04-06 - 2023-09-28 1/1969 Long Eaton   Nottingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Dr Nigel Davison 2016-04-06 - 2023-09-28 6/1962 Long Eaton   Nottingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Gareth Glass 2016-04-06 - 2023-09-28 5/1956 Long Eaton   Nottingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCRETE PRESERVATION TECHNOLOGIES LTD LONG EATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CIVIL ENGINEERING MONITORING LTD LONG EATON ENGLAND Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ECT TRUSTEES LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
E-Chem Technologies Limited - Accounts to registrar (filleted) - small 22.3 2023-04-13 30-09-2022 £158,100 Cash £375,789 equity

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CONCRETE PRESERVATION TECHNOLOGIES LTD LONG EATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CIVIL ENGINEERING MONITORING LTD LONG EATON ENGLAND Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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HUMPHREYS HOLDINGS LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies
ECT TRUSTEES LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.