1ECOM GROUP LIMITED - KEIGHLEY


Company Profile Company Filings

Overview

1ECOM GROUP LIMITED is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
1ECOM GROUP LIMITED was incorporated 1 years ago on 18/05/2023 and has the registered number: 14878335. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/02/2025.

1ECOM GROUP LIMITED - KEIGHLEY

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 18/02/2025

Registered Office

NEW DEVONSHIRE HOUSE
KEIGHLEY
BD21 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GEORGE OWLETT Jul 1988 British Director 2023-05-18 CURRENT
KEVIN MCGRANN Oct 1964 British Director 2023-05-18 CURRENT
MISS CARLY CHRISTINA MCGRANN Jan 1997 British Director 2023-05-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Miss Carly Christina Mcgrann 2023-05-18 1/1997 Keighley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kevin Mcgrann 2023-05-18 10/1964 Keighley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert George Owlett 2023-05-18 7/1988 Keighley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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