ECKA GRANULES (UK) LIMITED
Company is dissolved
General Information
NAME
ECKA GRANULES (UK) LIMITED
COMPANY NUMBER
03697502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
19/01/1999
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
19/01/1999
01/06/2001
ECKART GRANULES (UK) LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 23/08/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 25/07/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
Credit Risk Overview
Want to learn more about ECKA GRANULES (UK) 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 ECKA GRANULES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECKA GRANULES (UK) 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 |
|---|---|---|---|---|
|
19/01/1999 - 21/07/2008 (9 years and 6 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/01/1999 - 07/05/2007 (8 years and 3 months) Born in Mar 1942 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
19/01/1999 - 07/05/2007 (8 years and 3 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 23/08/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 25/07/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 23/07/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 19/06/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 06/06/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 05/06/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 29/05/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 16/02/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 10/01/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 11/12/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 31/07/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 06/06/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 24/05/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 11/05/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 25/04/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 29/03/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 28/03/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 15/01/2013 | Change in Reg. Office |
| 20/12/2012 | Eva Monica Kalawski (914888589) has left the board |
| 03/10/2012 | New Accounts filed |
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