This company is commonly known as Ecg Holdings (uk) Limited. The company was founded 24 years ago and was given the registration number 03977440. The firm's registered office is in BRADFORD. You can find them at Albion Mills, Albion Road, Bradford, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ECG HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03977440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albion Mills, Albion Road, Bradford, West Yorkshire, BD10 9TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sun Chemical Ltd, 3 High View Road, South Normanton, Derbyshire, England, DE55 2DT | Secretary | 19 December 2006 | Active |
| Albion Mills, Albion Road, Bradford, BD10 9TQ | Director | 15 November 2022 | Active |
| Albion Mills, Albion Road, Bradford, BD10 9TQ | Director | 15 November 2022 | Active |
| Leeuwenveldseweg 3-T, Weesp, Netherlands, 1382 LV | Director | 19 June 2015 | Active |
| Albion Mills, Albion Road, Bradford, BD10 9TQ | Director | 15 November 2022 | Active |
| 6th Floor One London Wall, London, EC2Y 5EB | Corporate Secretary | 20 April 2000 | Active |
| 1531 Point O Woods Road, Mississauga, Canada, | Director | 25 July 2000 | Active |
| Albion Mills, Albion Road, Bradford, England, BD10 9TQ | Director | 13 June 2011 | Active |
| Albion Mills, Albion Road, Bradford, BD10 9TQ | Director | 13 June 2011 | Active |
| 106 Glengowan Road, Toronto, Ontario, Canada, | Director | 25 July 2000 | Active |
| Framewood Road, Wexham Springs, Slough, SL3 6PJ | Director | 13 June 2011 | Active |
| Sun Chemical Ltd, Wexham Springs, Framewood Road, Slough, England, SL3 6PJ | Director | 13 June 2011 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 20 April 2000 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 20 April 2000 | Active |
| Millfield, Wetherby Road Long Marston, York, YO26 7NG | Director | 17 October 2003 | Active |
| Jacob Van Lennepkade 8, Amsterdam, Netherlands, | Director | 15 September 2006 | Active |
| 36 Hoyle Avenue, Toronto, Canada, | Director | 25 July 2000 | Active |
| Sun Chemical Corporation, 35 Waterview Boulevard, Parsipanny, United States, NJ 07054 | Director | 15 September 2006 | Active |
| Sun Chemical Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sun Chemical Ltd, 3 High View Road, Derbyshire, England, DE55 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-29 | Officers | Change person director company with change date. | Download |
| 2016-06-29 | Officers | Change person director company with change date. | Download |
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