ECUTEK HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ECUTEK HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ECUTEK HOLDINGS LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09861797. The accounts status is SMALL and accounts are next due on 31/08/2024.

ECUTEK HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
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 / 11 30/11/2022 31/08/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-12-22 CURRENT
MR JEFFREY GERALD KING Dec 1961 American Director 2017-12-22 CURRENT
MR KENT FARRELLY ALCOTT Dec 1958 American Director 2017-12-22 CURRENT
STEPHEN RICHARD DONE Jan 1975 British Director 2015-11-09 UNTIL 2017-12-22 RESIGNED
MR MERVYN LEE CARROLL Feb 1970 British Director 2015-11-09 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn Lee Carroll 2016-04-06 - 2017-12-22 2/1970 Buckinghamshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Richard Done 2016-04-06 - 2017-12-22 1/1975 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
E P T G LTD BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
DC GINGER LIMITED BUCKINGHAMSHIRE Active DORMANT 99999 - Dormant Company
ECUTEK TECHNOLOGIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ECUTEK HOLDINGS LIMITED 2016-07-28 30-04-2016 £100 Cash £100 equity

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