ECP NETWORK LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
ECP NETWORK LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
ECP NETWORK LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199417.
ECP NETWORK LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199417.
ECP NETWORK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK
SOUTHAMPTON
SO30 2AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DAVIES | May 1951 | English | Director | 2015-08-26 | CURRENT |
MR JAMES IAN RICHARDSON | Secretary | 2012-11-01 UNTIL 2015-10-31 | RESIGNED | ||
ROGER PIERS MARDEN BAILEY | Oct 1964 | British | Director | 2008-09-30 UNTIL 2009-05-14 | RESIGNED |
MR JOHN DAVIES | May 1951 | English | Director | 2009-05-14 UNTIL 2012-11-01 | RESIGNED |
MR PAUL FRANK JAMES GODDARD | Feb 1969 | British | Director | 2012-11-01 UNTIL 2018-04-27 | RESIGNED |
MR DAMIAN PATRICK HORAN | Oct 1967 | British | Director | 2009-05-14 UNTIL 2012-11-01 | RESIGNED |
MR PETER ROBIN JEFFERY | Mar 1964 | British | Director | 2008-09-30 UNTIL 2009-05-14 | RESIGNED |
MB NOMINEES LIMITED | Corporate Director | 2004-08-06 UNTIL 2009-05-14 | RESIGNED | ||
MB SECRETARIES LIMITED | Corporate Secretary | 2004-08-06 UNTIL 2012-11-01 | RESIGNED | ||
MR MICHAEL ANTONY WILLIAMS | Sep 1950 | British | Director | 2015-03-13 UNTIL 2015-10-31 | RESIGNED |
MR DAVID CLINTON THOMPSON | Jun 1953 | British | Director | 2009-05-14 UNTIL 2012-11-01 | RESIGNED |
MR JAMES IAN RICHARDSON | Dec 1965 | British | Director | 2012-11-01 UNTIL 2015-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laxamentum Limited | 2018-08-10 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Davies | 2016-10-01 | 5/1951 | Southampton | Significant influence or control |
Mr Paul Frank James Goddard | 2016-08-01 - 2018-08-10 | 2/1969 | Southampton Hampshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ECP NETWORK LIMITED | 2019-08-13 | 30-04-2019 | £7,979 equity |
Micro-entity Accounts - ECP NETWORK LIMITED | 2019-01-08 | 30-04-2018 | £1,000 equity |
Abbreviated Company Accounts - ECP VEHICLE MANAGEMENT SERVICES LIMITED | 2015-01-31 | 30-04-2014 | £5,124 Cash £69,841 equity |