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 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.
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 |
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 |