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ECMK LIMITED

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

This company is commonly known as Ecmk Limited. The company was founded 21 years ago and was given the registration number 04701167. The firm's registered office is in SOLIHULL. You can find them at Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECMK LIMITED
Company Number:04701167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Pacifica Avenue, Suite 900, Irvine, United States, 92618

Secretary22 October 2020Active
Suite 900, 40 Pacifica Avenue, Irvine, United States, 92618

Director08 February 2018Active
Fore 2, 2 Huskisson Way, Shirley, Solihull, B90 4SS

Director20 July 2023Active
Suite 900, 40 Pacifica Avenue, Irvine, United States, 92618

Director08 February 2018Active
40, Pacifica Avenue, Suite 900, Irvine, United States, 92618

Secretary26 March 2019Active
Fore 2, 2 Huskisson Way, Shirley, Solihull, England, B90 4SS

Secretary17 October 2014Active
Fore 2, 2 Huskisson Way, Shirley, Solihull, England, B90 4SS

Secretary10 March 2015Active
Fore 2, 2 Huskisson Way, Shirley, Solihull, B90 4SS

Secretary03 January 2017Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary18 March 2003Active
53, Bibshall Crescent, Dunstable, United Kingdom, LU6 3NF

Corporate Secretary01 September 2004Active
26, Newport Road, Woolstone, Milton Keynes, MK15 0BP

Director07 August 2009Active
Fore 2, 2 Huskisson Way, Shirley, Solihull, England, B90 4SS

Director17 October 2014Active
Fore 2, 2 Huskisson Way, Shirley, Solihull, England, B90 4SS

Director17 October 2014Active
Fore 2, 2 Huskisson Way, Shirley, Solihull, England, B90 4SS

Director10 March 2015Active
Marsdens Farm, Doles Lane, Bretherton, Leyland, PR26 9BA

Director06 November 2005Active
10 Fosters Lane, Bradwell, Milton Keynes, MK13 9HD

Director18 March 2003Active
50 Claridge Drive, Middleton, Milton Keynes, MK10 9BP

Director06 November 2005Active
14 Eden Mount Way, Carnforth, LA5 9XN

Director06 November 2005Active
10 Fosters Lane, Bradwell Village, Milton Keynes, MK18 9HD

Director18 March 2003Active
Suite 900, 40 Pacifica Avenue, Irvine, United States, 92618

Director08 February 2018Active
2a Launton Road, Bicester, OX26 6DH

Director14 December 2007Active
31, Watering Lane, Collingtree, Northampton, England, NN4 0NJ

Director12 February 2014Active
Fore 2, 2 Huskisson Way, Shirley, Solihull, B90 4SS

Director28 March 2017Active
29 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JW

Director09 July 2007Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director18 March 2003Active

People with Significant Control

Corelogic U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fore 2, Huskisson Way, Solihull, England, B90 4SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type small.

Download
2023-08-03Officers

Appoint person director company with name date.

Download
2023-07-27Officers

Termination director company with name termination date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Address

Change sail address company with old address new address.

Download
2021-02-22Accounts

Accounts with accounts type small.

Download
2020-10-24Officers

Appoint person secretary company with name date.

Download
2020-10-17Officers

Termination secretary company with name termination date.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

Download
2020-03-26Address

Move registers to registered office company with new address.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Officers

Appoint person secretary company with name date.

Download
2019-03-26Address

Move registers to registered office company with new address.

Download
2019-03-26Address

Move registers to registered office company with new address.

Download
2018-10-17Accounts

Accounts with accounts type full.

Download
2018-09-27Address

Move registers to sail company with new address.

Download
2018-09-27Address

Change sail address company with new address.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download

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