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ECE INTERNATIONAL GROUP LTD

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

This company is commonly known as Ece International Group Ltd. The company was founded 8 years ago and was given the registration number 10203078. The firm's registered office is in CHISLEHURST. You can find them at Ece Intl Group Ltd, Royal Parade Mews, Chislehurst, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ECE INTERNATIONAL GROUP LTD
Company Number:10203078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Ece Intl Group Ltd, Royal Parade Mews, Chislehurst, England, BR7 6TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ece Intl Group Ltd, 20-22 Wenlock Road, London, England, N1 7GU

Director07 March 2017Active
Esterhazyg, 1060 Wien, Joanellig, Austria,

Director27 May 2016Active
Kapsch Holding Gmbh,Fn 129387a, Stock Im Eisen-Platz 3/22, Vienna, Austria, A-1010

Director15 March 2017Active
Parris House, High Street, Cowden, Edenbridge, United Kingdom, TN8 7JG

Director27 May 2016Active

People with Significant Control

Mr Robin Deisenhammer
Notified on:11 July 2016
Status:Active
Date of birth:June 1966
Nationality:Austrian
Country of residence:England
Address:Ece Intl Group Ltd, 20-22 Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael George Clark
Notified on:27 May 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Ece Intl Group Ltd, Royal Parade Mews, Chislehurst, England, BR7 6TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-01-18Address

Change registered office address company with date old address new address.

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2021-01-18Address

Change registered office address company with date old address new address.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Address

Change registered office address company with date old address new address.

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2019-10-31Officers

Termination director company with name termination date.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-01-04Accounts

Change account reference date company previous shortened.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-13Resolution

Resolution.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-29Capital

Capital allotment shares.

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2017-03-27Officers

Appoint person director company with name date.

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2017-03-20Resolution

Resolution.

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