EC-EX LIMITED
Active - Accounts Filed
General Information
NAME
EC-EX LIMITED
COMPANY NUMBER
03002134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/1994
(30years old)
WEBSITE
www.ecex.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 5SH
Telephone: 01635244100
TPS: No
Unit H
Venture House
Bone Lane
Newbury, Berkshire
RG14 5SH
Telephone: 244100
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 |
|---|---|---|
| EC-EX LIMITED | Active - Accounts Filed | View Report |
| NAUTILUS SITE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Antonia Carole Read (931742617) Appointed |
Credit Risk Overview
Want to learn more about EC-EX 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 EC-EX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EC-EX 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 |
|---|---|---|---|---|
|
08/04/2022 - Present (2 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
22/04/2022 - Present (2 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/12/2023 - Present (1years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/12/1994 - 18/02/2013 (18 years and 2 months) Secretary: 16/12/1996 - 18/02/2013 (16 years and 2 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
15/12/1994 - Present (30years) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EC-EX LIMITED | Active - Accounts Filed | View Report |
| NAUTILUS SITE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Antonia Carole Read (931742617) Appointed |
| 28/12/2023 | Antonia Carole Read (919746258) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 01/06/2022 | New Accounts filed |
| 06/05/2022 | Tom Hall Wilson (929464571) has left the board |
| 26/04/2022 | New Board Member Paul Michael Leese (929505085) Appointed |
| 22/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | Paul Michael Leese (909771666) has left the board |
| 13/04/2022 | John Lionel Hamilton (910626935) has left the board |
| 13/04/2022 | John Gordon Grenville (904166634) has left the board |
| 13/04/2022 | New Board Member Jason Robert Simeon (924187167) Appointed |
| 13/04/2022 | New Board Member Tom Hall Wilson (929464571) Appointed |
| 26/06/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 04/04/2016 | Change in Reg. Office |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 11/05/2015 | New Company Secretary Antonia Carole Read (919746258) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 24/01/2014 | Change in Reg. Office |
| 20/12/2013 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | Richard Anthony Betts (905140119) has left the board |
| 07/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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