ECL GROUP LIMITED
Non-Trading
General Information
NAME
ECL GROUP LIMITED
COMPANY NUMBER
03108396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
29/09/1995
(29 years and 1 months old)
WEBSITE
eclgroup.com.au
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/10/2003
12/09/2005
ECL GROUP PLC
View all previous names
OXFORDSHIRE
OX14 4SH
20 Western Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SH
OX14 4SH
Highlands Farm
Highlands Lane
Rotherfield Greys
Henley-on-thames, Oxfordshire
RG9 4PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R P S GROUP PLC | Active - Accounts Filed | View Report |
| ECL GROUP LIMITED | Non-Trading | View Report |
| ECL RESOURCES MANAGEMENT, LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 07/11/2023 | Andrew James Gillespie (908956044) has left the board |
Credit Risk Overview
Want to learn more about ECL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 29 Past: 7 |
View Report |
|
02/11/2023 - Present (1years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 34 Past: 6 |
View Report |
|
29/09/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 29/09/1995 - Present (29 years and 1 months) Secretary: 29/09/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 07/11/2023 | Andrew James Gillespie (908956044) has left the board |
| 07/11/2023 | William Brownlie (930668293) has left the board |
| 07/11/2023 | New Board Member James David Lovell (911682410) Appointed |
| 07/11/2023 | New Board Member Richard Alan Lemmon (931551133) Appointed |
| 10/10/2023 | Preston Hopson Iii (930670371) has left the board |
| 10/10/2023 | New Company Secretary Andrew James Murdoch (931441785) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | Karen Lorraine Atterbury (922421745) has left the board |
| 17/03/2023 | Karen Lorraine Atterbury (929570728) has left the board |
| 17/03/2023 | New Board Member William Brownlie (930668293) Appointed |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670371) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929570728) Appointed |
| 13/05/2022 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 10/02/2022 | David Joseph Gormley (925340992) has left the board |
| 10/02/2022 | David Joseph Gormley (925342475) has left the board |
| 24/06/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 10/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 24/12/2018 | David Joseph Gormley (925342520) has left the board |
| 24/12/2018 | New Board Member David Joseph Gormley (925342475) Appointed |
| 17/12/2018 | New Company Secretary David Joseph Gormley (925340992) Appointed |
| 17/12/2018 | New Board Member David Joseph Gormley (925342520) Appointed |
| 13/12/2018 | Nicholas Rowe (913390550) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Alan Stephen Hearne (901060146) has left the board |
| 09/06/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Board Member Alan Stephen Hearne (901060146) Appointed |
| 10/10/2016 | John Philip Williams (901083252) has left the board |
| 27/09/2016 | Julian Clive Alan Russell (904603761) has left the board |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
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