This company is commonly known as Ecl Contracts Limited. The company was founded 32 years ago and was given the registration number 02709538. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ECL CONTRACTS LIMITED |
|---|---|---|
| Company Number | : | 02709538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Corporate Secretary | 03 February 2011 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 December 2022 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 December 2022 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Corporate Director | 01 October 2012 | Active |
| 45 Fareham Avenue, Hillmorton, Rugby, CV22 5HS | Secretary | 01 April 2007 | Active |
| Carrew House, Coventry Road, Fillongley, Coventry, CV7 8ET | Secretary | 02 September 1997 | Active |
| 9 Whitelands Road, Baildon, Shipley, BD17 6NL | Secretary | 04 June 1992 | Active |
| 2, Ashway, Braunston, England, NN11 7JX | Secretary | 08 September 2008 | Active |
| 136 Oxford Street, Rugby, CV21 3LZ | Secretary | 01 March 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 24 April 1992 | Active |
| 2 Roman Close, Claybrooke Magna, Lutterworth, LE17 5DU | Director | 19 February 2007 | Active |
| 2 Roman Close, Claybrooke Magna, Lutterworth, LE17 5DU | Director | 25 February 2000 | Active |
| 45 Fareham Avenue, Hillmorton, Rugby, CV22 5HS | Director | 01 April 2007 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 12 July 2018 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 October 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 24 April 1992 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 July 2021 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 09 February 2012 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 30 June 2016 | Active |
| 9 Whitelands Road, Baildon, Shipley, BD17 6NL | Director | 04 June 1992 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 06 December 2010 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 06 December 2010 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 02 September 2019 | Active |
| 24 Merton Road, Daventry, NN11 4RR | Director | 04 June 1992 | Active |
| 31 Lyndon Mead, Sandridge, St Albans, AL4 9EX | Director | 01 October 2002 | Active |
| 31 Lyndon Mead, Sandridge, St Albans, AL4 9EX | Director | 01 January 2002 | Active |
| 26, Long Furlong, Rugby, CV22 5QS | Director | 04 June 1992 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 08 September 2021 | Active |
| 1, Basset Lowke Drive, Upton, Northampton, Uk, NN5 4AN | Director | 01 April 2007 | Active |
| 35 Wordsworth Road, Rugby, CV22 6HY | Director | 01 January 1998 | Active |
| 51, Sidney Road, Rugby, CV22 5LB | Director | 01 July 2005 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 06 December 2010 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 06 December 2010 | Active |
| Gillygrum Main Street, Aston Le Walls, Daventry, NN11 6UF | Director | 01 August 1996 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 20 September 2018 | Active |
| Gb Gas Holdings Limited | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
| Nature of control | : |
|
| British Gas Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
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