UKBizDB.co.uk

ECE GROUP SERVICES LIMITED

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

This company is commonly known as Ece Group Services Limited. The company was founded 12 years ago and was given the registration number 08070950. The firm's registered office is in REDHILL. You can find them at Chancery House, 3 Hatchlands Road, Redhill, Surrey. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:ECE GROUP SERVICES LIMITED
Company Number:08070950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Secretary15 June 2012Active
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Director15 June 2012Active
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Director15 June 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director16 May 2012Active

People with Significant Control

Ece Holdings Limited
Notified on:06 October 2017
Status:Active
Country of residence:England
Address:Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren Mark Wight
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Justine Clare Wight
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Accounts

Change account reference date company previous shortened.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Persons with significant control

Cessation of a person with significant control.

Download
2018-06-05Persons with significant control

Cessation of a person with significant control.

Download
2018-06-05Persons with significant control

Notification of a person with significant control.

Download
2017-08-23Resolution

Resolution.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Accounts

Accounts with accounts type total exemption small.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-17Accounts

Accounts with accounts type total exemption small.

Download
2014-05-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.