ECUMENE PLC
Non-Trading
General Information
NAME
ECUMENE PLC
COMPANY NUMBER
09364659
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
22/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/12/2014
24/01/2022
TFC METALS PLC
LONDON
EC2R 5BJ
C/O Mcfaddens Llp
City Tower
40 Basinghall Street
London
EC2V 5DE
c/o McFaddens Llp, 80
Coleman Street
London
EC2R 5BJ
EC2R 5BJ
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 |
|---|---|---|
| TFC METALS PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | EAA HOLDINGS LIMITED (929743606) has left the board |
| 29/03/2024 | New Board Member SGIN HOLDINGS LIMITED (932109108) Appointed |
Credit Risk Overview
Want to learn more about ECUMENE 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 ECUMENE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECUMENE 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 |
|---|---|---|---|---|
|
CITY TOWER SECRETARIAL SERVICES 22/12/2014 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Sep 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFC METALS PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | EAA HOLDINGS LIMITED (929743606) has left the board |
| 29/03/2024 | New Board Member SGIN HOLDINGS LIMITED (932109108) Appointed |
| 12/02/2024 | New Accounts filed |
| 05/05/2023 | New Board Member David Nathaniel Tolman (930861994) Appointed |
| 05/05/2023 | New Board Member Polycarpe Munkamba Mutombo (930862032) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Roger Ashby (929743536) Appointed |
| 01/07/2022 | HAMIRAH HOLDINGS LIMITED (919365171) has left the board |
| 01/07/2022 | Gustav Van Rooyen (919691214) has left the board |
| 01/07/2022 | Brian Rowbotham (919365170) has left the board |
| 01/07/2022 | New Board Member EAA HOLDINGS LIMITED (929743606) Appointed |
| 20/06/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 24/06/2016 | New Annual Return filed |
| 14/03/2016 | Change in Reg. Office |
| 23/04/2015 | New Board Member Gustav Van Rooyen (919691214) Appointed |
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