ECE GROUP LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
ECE GROUP LIMITED is a Private Limited Company from WORTHING and has the status: Active.
ECE GROUP LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ECE GROUP LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ECE GROUP LIMITED - WORTHING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
This Company Originates in : United Kingdom
Previous trading names include:
ECE EBK LIMITED (until 18/02/2019)
ECE EBK LIMITED (until 18/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM STANIFORTH | Aug 1982 | British | Director | 2022-11-30 | CURRENT |
| MR ADAM ROBERT KING | Aug 1979 | British | Director | 2014-09-11 | CURRENT |
| MR PAUL MARTIN JACOB | Nov 1974 | British | Director | 2018-12-19 | CURRENT |
| MR PAUL STEPHEN FENDER | Sep 1970 | British | Director | 2018-12-19 | CURRENT |
| MR STUART BRIAN EATOCK | May 1972 | British | Director | 2014-09-11 | CURRENT |
| MR CRAIG EDWARD BODDINGTON | Oct 1978 | British | Director | 2014-09-11 | CURRENT |
| MR DAVID BERNARD UPTON | Sep 1981 | British | Director | 2024-03-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Edward Boddington | 2016-04-06 | 10/1978 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart Brian Eatock | 2016-04-06 | 5/1972 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam Robert King | 2016-04-06 | 8/1979 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECE_GROUP_LIMITED - Accounts | 2024-03-20 | 30-06-2023 | £198 Cash £1,196,531 equity |
| ECE_GROUP_LIMITED - Accounts | 2021-11-06 | 30-06-2021 | £47 Cash £1,197,286 equity |
| ECE_GROUP_LIMITED - Accounts | 2020-12-04 | 30-06-2020 | £70 Cash £1,197,784 equity |
| ECE_GROUP_LIMITED - Accounts | 2019-11-14 | 30-06-2019 | £234 Cash £1,198,148 equity |
| ECE_EBK_LIMITED - Accounts | 2018-11-28 | 30-06-2018 | £402 Cash £1,070,987 equity |
| ECE_EBK_LIMITED - Accounts | 2018-03-09 | 30-06-2017 | £657 Cash £970,262 equity |
| ECE_EBK_LIMITED - Accounts | 2016-10-04 | 30-06-2016 | £58,023 Cash £837,496 equity |
| ECE_EBK_LIMITED - Accounts | 2015-11-05 | 30-06-2015 | £6,000 Cash £700,976 equity |