EC-EX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ec-ex Limited. The company was founded 29 years ago and was given the registration number 03002134. The firm's registered office is in NEWBURY. You can find them at Unit H, Venture House, Bone Lane, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EC-EX LIMITED
Company Number	:	03002134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 1994
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit H, Venture House, Bone Lane, Newbury, Berkshire, England, RG14 5SH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit H, Venture House, Bone Lane, Newbury, England, RG14 5SH	Director	22 April 2022	Active
Unit H, Venture House, Bone Lane, Newbury, England, RG14 5SH	Director	22 December 2023	Active
Unit H, Venture House, Bone Lane, Newbury, England, RG14 5SH	Director	08 April 2022	Active
1, Chapel Court, Beedon, Newbury, United Kingdom, RG20 8SX	Secretary	16 December 1996	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	15 December 1994	Active
22 Chaucer Way, Woosehill, Wokingham, RG41 3BG	Secretary	15 December 1994	Active
Unit H, Venture House, Bone Lane, Newbury, England, RG14 5SH	Secretary	01 May 2015	Active
62 Evendons Lane, Wokingham, RG40 4AG	Director	15 December 1994	Active
1, Chapel Court, Beedon, Newbury, United Kingdom, RG20 8SX	Director	15 December 1994	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	15 December 1994	Active
22 Chaucer Way, Woosehill, Wokingham, RG41 3BG	Director	15 December 1994	Active
Unit H, Venture House, Bone Lane, Newbury, England, RG14 5SH	Director	15 December 1994	Active
Unit H, Venture House, Bone Lane, Newbury, England, RG14 5SH	Director	01 May 2005	Active
Unit H, Venture House, Bone Lane, Newbury, England, RG14 5SH	Director	01 April 2004	Active
Unit H, Venture House, Bone Lane, Newbury, England, RG14 5SH	Director	08 April 2022	Active

People with Significant Control

Usefulalus Limited
Notified on	:	08 April 2022
Status	:	Active
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Gordon Grenville
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Country of residence	:	England
Address	:	Unit H, Venture House, Bone Lane, Newbury, England, RG14 5SH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Lionel Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	Unit H, Venture House, Bone Lane, Newbury, England, RG14 5SH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Michael Leese
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	England
Address	:	Unit H, Venture House, Bone Lane, Newbury, England, RG14 5SH
Nature of control	:	Ownership of shares 25 to 50 percent

EC-EX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement