EC FINANCE PLC
Active - Accounts Filed
General Information
NAME
EC FINANCE PLC
COMPANY NUMBER
07193648
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/2010
(14 years and 8 months old)
WEBSITE
tmf-group.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2010
26/05/2010
WELGROVE PLC
LONDON
EC2R 7HJ
5th Floor
6 St Andrew Street
London
EC4A 3AE
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| EUROPCAR GROUPE SA | N/A | N/A |
| EC FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EC FINANCE PLC?
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 EC FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EC FINANCE PLC?
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 |
|---|---|---|---|---|
|
02/06/2010 - Present (14 years and 5 months) 02/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Director |
Current: 177 Past: 122 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
17/03/2010 - Present (14 years and 8 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPCAR GROUPE SA | N/A | N/A |
| EC FINANCE PLC | Active - Accounts Filed | View Report |
| EC FINANCE PLC | Active - Accounts Filed | View Report |
| EUROPCAR LAB SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/04/2022 | JOINT SECRETARIAL SERVICES LIMITED (912232705) has left the board |
| 08/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/02/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929290716) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 03/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 03/04/2020 | New Board Member Andrew Wallace (922579292) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 09/02/2017 | Stephen William Spencer Norton (922366959) has left the board |
| 09/02/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 03/02/2017 | New Board Member Stephen William Spencer Norton (922366959) Appointed |
| 01/02/2017 | Roy Neil Arthur (906617505) has left the board |
| 19/07/2016 | New Accounts filed |
| 05/04/2016 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 05/04/2016 | JOINT CORPORATE SERVICES LIMITED (915189270) has left the board |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/07/2015 | JOINT SECRETARIAL SERVICES LIMITED (915189273) has left the board |
| 16/07/2015 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 09/04/2015 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
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