This company is commonly known as Ecoc (holdings) Limited. The company was founded 32 years ago and was given the registration number 02684494. The firm's registered office is in CHELMSFORD. You can find them at Bus Depot, Westway, Chelmsford, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ECOC (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02684494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bus Depot, Westway, Chelmsford, Essex, CM1 3AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bus Depot, Westway, Chelmsford, CM1 3AR | Secretary | 09 August 2022 | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 01 February 2021 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 30 November 2022 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 31 December 2009 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 15 November 2019 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 07 October 2016 | Active |
| 85 Maplewell Road, Woodhouse Eaves, Loughborough, LE12 8RG | Secretary | 30 November 1994 | Active |
| Beech House, New Buckenham, Norwich, NR16 2AS | Secretary | 13 March 1992 | Active |
| 17, Abbot Road, Horning, Norwich, United Kingdom, NR12 8PN | Secretary | 01 May 2007 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
| 1 Wensum Close, Watlington, PE33 0TT | Secretary | 31 March 2003 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Nominee Secretary | 31 January 1992 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 01 June 2021 | Active |
| 45 Mallow Way, Harts Farm, Wymondham, NR18 0XF | Secretary | 01 June 1997 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| 17 Margetson Avenue, Norwich, NR7 0DG | Secretary | 10 October 2007 | Active |
| Hunslet Park Depot, Donisthorpe Street, Leeds, England, LS10 1PL | Director | 31 January 2017 | Active |
| Plashes House Upper Bacchus, Colliers End, Ware, SG11 1EH | Director | 11 April 2005 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 17 April 2014 | Active |
| 23 Teasel Road, Attleborough, NR17 1XX | Director | 01 May 1997 | Active |
| Bus, Depot, Westway, Chelmsford, CM1 3AR | Director | 16 August 2010 | Active |
| Enterprise House, Easton Road, Bristol, England, BS5 0DZ | Director | 11 July 2014 | Active |
| Bus Depot, Dividy Road, Adderley Green, Stoke-On-Trent, United Kingdom, ST3 5YY | Director | 02 May 2011 | Active |
| Burefield House, Wroxham, NR12 8SH | Director | 13 March 1992 | Active |
| Apartment 9 Walberton Park, Walberton, Arundel, BN18 0PJ | Director | 13 March 1992 | Active |
| Bus Depot, Westway, Chelmsford, CM1 3AR | Director | 31 January 2022 | Active |
| 7 Elveden Close, Norwich, NR4 6AS | Director | 13 March 1992 | Active |
| Bus Depot, Westway, Chelmsford, United Kingdom, CM1 3AR | Director | 25 June 2012 | Active |
| 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD | Director | 01 April 1997 | Active |
| 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD | Director | 20 July 1994 | Active |
| 4 Cambridge Place, Bath, BA2 6AB | Director | 01 April 1997 | Active |
| Gables Waterside, Bradwell On Sea, Southminster, CM0 7QT | Director | 01 January 1996 | Active |
| 85 Maplewell Road, Woodhouse Eaves, Loughborough, LE12 8RG | Director | 30 November 1994 | Active |
| Beech House, New Buckenham, Norwich, NR16 2AS | Director | 13 March 1992 | Active |
| 17, Abbot Road, Horning, Norwich, United Kingdom, NR12 8PN | Director | 01 May 2007 | Active |
| Firstgroup Plc | ||
| Notified on | : | 22 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 395, King Street, Aberdeen, Scotland, AB24 5RP |
| Nature of control | : |
|
| Grt Bus Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 395, King Street, Aberdeen, United Kingdom, AB24 5RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
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