ECS GROUP OF COMPANIES LIMITED - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
ECS GROUP OF COMPANIES LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active.
ECS GROUP OF COMPANIES LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05940845. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
ECS GROUP OF COMPANIES LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05940845. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
ECS GROUP OF COMPANIES LIMITED - WOODFORD GREEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WARREN MACATONIA | Aug 1983 | British | Director | 2006-09-20 | CURRENT |
| MR BRETT ALEXANDRE ADAMS | Jul 1983 | British | Director | 2006-09-20 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-20 UNTIL 2006-09-20 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-20 UNTIL 2006-09-20 | RESIGNED | ||
| MR DAVID CHARLES REGAN | Nov 1982 | British | Director | 2008-01-02 UNTIL 2011-09-21 | RESIGNED |
| MR GILAD MIZRAHI | Aug 1983 | British | Director | 2008-01-02 UNTIL 2013-09-30 | RESIGNED |
| MR GILAD MIZRAHI | Aug 1983 | British | Secretary | 2006-09-20 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brett Alexandre Adams | 2016-04-06 | 7/1983 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Warren Macatonia | 2016-04-06 | 8/1983 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ecs Group Of Companies Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £96,925 equity |
| Ecs Group Of Companies Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £98,722 equity |
| ECS Group of Companies Limited Filleted accounts for Companies House (small and micro) | 2021-07-01 | 30-09-2020 | £12 Cash £98,794 equity |
| ECS Group of Companies Limited Filleted accounts for Companies House (small and micro) | 2020-07-23 | 30-09-2019 | £1 Cash £95,434 equity |
| ECS Group of Companies Limited Filleted accounts for Companies House (small and micro) | 2018-06-30 | 30-09-2017 | £83 Cash £102,383 equity |
| Accounts filed on 30-09-2016 | 2017-07-01 | 30-09-2016 | £464 Cash £13,941 equity |
| Accounts filed on 30-09-2015 | 2016-07-01 | 30-09-2015 | £2,629 Cash £10,549 equity |
| ECS Group of Companies Limited Small abbreviated accounts | 2015-07-01 | 30-09-2014 | £6,993 equity |