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 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
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 |
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 |