This company is commonly known as Ecom. Uk Limited. The company was founded 25 years ago and was given the registration number 03667079. The firm's registered office is in BASILDON. You can find them at 2 Hovefields Lodge, Burnt Mills, Basildon, Essex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ECOM. UK LIMITED |
|---|---|---|
| Company Number | : | 03667079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1998 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Hovefields Lodge, Burnt Mills, Basildon, Essex, SS13 1EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Hovefields Lodge, Burnt Mills, Basildon, United Kingdom, SS13 1EB | Secretary | 12 November 1998 | Active |
| 2, Hovefields Lodge, Burnt Mills, Basildon, United Kingdom, SS13 1EB | Director | 15 December 1998 | Active |
| 2 Hovefields Lodge, Burnt Mills, Basildon, United Kingdom, SS13 1EB | Director | 12 November 1998 | Active |
| 2, Hovefields Lodge, Burnt Mills, Basildon, United Kingdom, SS13 1EB | Director | 15 December 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 November 1998 | Active |
| 15 Staceys Mount, Crays Hill, Billericay, CM11 2XH | Director | 12 November 1998 | Active |
| Darren Michael Phipps | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Hovefields Lodge, Basildon, United Kingdom, SS13 1EB |
| Nature of control | : |
|
| Mr Jon Anthony Osborn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Hovefields Lodge, Burnt Mills, Basildon, United Kingdom, SS13 1EB |
| Nature of control | : |
|
| Lloyd Philip Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Hovefields Lodge, Basildon, United Kingdom, SS13 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-03-10 | Capital | Capital name of class of shares. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Officers | Change person secretary company with change date. | Download |
| 2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
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