This company is commonly known as Eckoh Plc. The company was founded 26 years ago and was given the registration number 03435822. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | ECKOH PLC |
|---|---|---|
| Company Number | : | 03435822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Telford House, Corner Hall, Hemel Hempstead, HP3 9HN | Secretary | 02 May 2017 | Active |
| Telford House, Corner Hall, Hemel Hempstead, HP3 9HN | Director | 02 May 2017 | Active |
| Telford House, Corner Hall, Hemel Hempstead, HP3 9HN | Director | 21 June 2017 | Active |
| Telford House, Corner Hall, Hemel Hempstead, HP3 9HN | Director | 01 October 2016 | Active |
| Telford House, Corner Hall, Hemel Hempstead, HP3 9HN | Director | 02 February 1999 | Active |
| 160 George Street, Berkhamsted, HP4 2EW | Secretary | 05 July 2002 | Active |
| 34 Radcliffe Street, Milton Keynes, MK12 5DH | Secretary | 09 April 1998 | Active |
| 47 Western Drive, Hanslope, Milton Keynes, MK19 7LB | Secretary | 28 July 2004 | Active |
| Mill Hill Farmhouse, Cutlers Green, Thaxted, CM6 2QF | Secretary | 30 August 2000 | Active |
| 3, Spinney View, Deanshanger, MK19 6FB | Secretary | 30 October 2006 | Active |
| Flat 33, 100 Drayton Park, London, N5 1NF | Secretary | 10 May 2001 | Active |
| 20 Rochester Mews, Camden, London, NW1 9JB | Secretary | 12 September 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 12 September 1997 | Active |
| 2 Portobello Road, London, W11 3DG | Director | 25 February 1998 | Active |
| Telford House, Corner Hall, Hemel Hempstead, HP3 9HN | Director | 07 July 2009 | Active |
| C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP | Director | 15 July 2009 | Active |
| Toftwood, East Common, Harpenden, AL5 1DD | Director | 10 November 1999 | Active |
| Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN | Director | 01 December 2017 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 12 September 1997 | Active |
| Lenton Cottage, 68 Streetly Lane, Sutton Coldfield, B74 4TA | Director | 06 March 1998 | Active |
| Corner Lodge, Orchard Leigh, Chesham, HP5 3QE | Director | 22 February 2007 | Active |
| 351 City Road, London, EC1V 1LR | Director | 16 October 1997 | Active |
| 16 Glastonbury Drive, Bishopscourt, Cape Town 7708 South Africa, FOREIGN | Director | 02 February 1999 | Active |
| 14 Burton Court, Franklins Row, London, SW3 4TA | Director | 10 November 1999 | Active |
| 119 Hadham Road, Bishops Stortford, CM23 2QG | Director | 01 March 2003 | Active |
| Telford House, Corner Hall, Hemel Hempstead, HP3 9HN | Director | 01 August 2005 | Active |
| 44 Wolseley Gardens, Grove Park, Chiswick, W4 3LS | Director | 12 September 1997 | Active |
| 35 Besbury Close, Dorridge, Solihull, B93 8NT | Director | 24 September 2003 | Active |
| May Cottage, Depden Green, Bury St Edmunds, IP29 4BY | Director | 30 October 2002 | Active |
| 21 Ilchester Place, London, W14 8AA | Director | 24 September 2003 | Active |
| Chequers House, Chequers Lane, Cadmore End, High Wycombe, England, HP14 3PQ | Director | 21 July 2016 | Active |
| Dreve Des Renards 11, Bruxelles 1180, Belgium, | Director | 24 September 2003 | Active |
| 20 Rochester Mews, Camden, London, NW1 9JB | Director | 12 September 1997 | Active |
| Little Frith, Frithsden Copse Potten End, Berkhamsted, HP4 2RQ | Director | 02 February 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 12 September 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Resolution | Resolution. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-01-25 | Capital | Second filing capital allotment shares. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Capital | Capital allotment shares. | Download |
| 2021-10-05 | Capital | Capital allotment shares. | Download |
| 2021-09-28 | Address | Move registers to sail company with new address. | Download |
| 2021-09-28 | Address | Change sail address company with old address new address. | Download |
| 2021-09-28 | Address | Change sail address company with old address new address. | Download |
| 2021-09-28 | Address | Change sail address company with new address. | Download |
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