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ECG HIRE LTD

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

This company is commonly known as Ecg Hire Ltd. The company was founded 13 years ago and was given the registration number 07481590. The firm's registered office is in ASCOT. You can find them at Britannic House, Lyndhurst Road, Ascot, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:ECG HIRE LTD
Company Number:07481590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Britannic House, Lyndhurst Road, Ascot, England, SL5 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director30 September 2016Active
Britannic House, Lyndhurst Road, Ascot, England, SL5 9ED

Director06 May 2019Active
Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JR

Secretary03 January 2012Active
Brookleigh, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR

Secretary10 January 2016Active
Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JR

Director03 July 2012Active
Ginchy, Marsh Lane, Taplow, Maidenhead, United Kingdom, SL6 0DE

Director04 January 2011Active
Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JR

Director03 January 2012Active

People with Significant Control

Euro-City Group Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:33, Clarence Street, Staines-Upon-Thames, England, TW18 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Common Holdings Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-04Mortgage

Mortgage satisfy charge full.

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2023-10-04Mortgage

Mortgage satisfy charge full.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-05-15Officers

Appoint person director company with name date.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-28Change of name

Certificate change of name company.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2018-01-06Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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