This company is commonly known as Ecl Group Limited. The company was founded 28 years ago and was given the registration number 03108396. The firm's registered office is in ABINGDON. You can find them at 20 Western Avenue, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | ECL GROUP LIMITED |
|---|---|---|
| Company Number | : | 03108396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Secretary | 06 October 2023 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 02 November 2023 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 02 November 2023 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Secretary | 09 May 2022 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Secretary | 04 December 2018 | Active |
| 3475, E. Foothill Boulevard, Pasadena, United States, 91107 | Secretary | 28 February 2023 | Active |
| 115 Peatey Court, Princes Gate, High Wycombe, HP13 7AZ | Secretary | 01 October 2002 | Active |
| Bridfield House, Lambridge Wood Road, Henley On Thames, RG9 3BP | Secretary | 14 September 2005 | Active |
| 15 Green Lane, Oxhey, Watford, WD19 4NL | Secretary | 08 January 1996 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Secretary | 25 September 2008 | Active |
| 64 Harrow Lane, Maidenhead, SL6 7PA | Secretary | 16 February 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 September 1995 | Active |
| Ardlair House, Fawley Green, Henley On Thames, RG9 6JF | Director | 15 August 2000 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 09 May 2022 | Active |
| Mayfair Apartments, 10/3 Park Avenue, Crawley, Australia, | Director | 04 April 2002 | Active |
| 3475, E. Foothill Boulevard, Pasadena, United States, 91107 | Director | 28 February 2023 | Active |
| Rose Lawn Station Road, Shiplake, Henley On Thames, RG9 3JS | Director | 07 February 1996 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 30 April 2020 | Active |
| 3017 7th Street Sw, Calgary, Canada, | Director | 20 March 2001 | Active |
| 3, Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER | Director | 28 February 2023 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 04 December 2018 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 03 October 2016 | Active |
| 10218 Shady River Drive, Houston, United States Of America, 77042 | Director | 06 February 1996 | Active |
| Sawpits, Froggetts Lane Walliswood, Dorking, RH5 5RJ | Director | 07 February 1996 | Active |
| 12a Ennismore Gardens, London, SW7 1AA | Director | 07 February 1996 | Active |
| 17 Ormond Court, Woodvale 6026, Western Australia, FOREIGN | Director | 08 October 1998 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 01 September 2017 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Director | 08 January 1996 | Active |
| 38 Victoria Road, Kingston Upon Thames, KT1 3DW | Director | 15 September 1997 | Active |
| Harwood Kiln Lane, Binfield Heath, Henley On Thames, RG9 4EH | Director | 08 January 1996 | Active |
| 64 Harrow Lane, Maidenhead, SL6 7PA | Director | 02 December 1999 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Director | 14 September 2005 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Director | 14 September 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 September 1995 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 September 1995 | Active |
| R P S Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Western Avenue, Abingdon, England, OX14 4SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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