This company is commonly known as Ehec Limited. The company was founded 18 years ago and was given the registration number 05681779. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | EHEC LIMITED |
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Company Number | : | 05681779 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2006 |
End of financial year | : | 29 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Pegmire Lane, Aldenham, Watford, WD25 8DR | Director | 20 January 2006 | Active |
6 Pegmire Lane, Aldenham, Watford, WD25 8DR | Secretary | 20 January 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 January 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 January 2006 | Active |
Mrs Helen Lack | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6 Pegmire Lane, Aldenham, Watford, United Kingdom, WD25 8DR |
Nature of control | : |
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Mr Christopher Lack | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6 Pegmire Lane, Aldenham, Watford, United Kingdom, WD25 8DR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-24 | Capital | Capital return purchase own shares. | Download |
2023-10-11 | Incorporation | Memorandum articles. | Download |
2023-10-11 | Resolution | Resolution. | Download |
2023-10-11 | Capital | Capital name of class of shares. | Download |
2023-10-11 | Capital | Capital cancellation shares. | Download |
2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Officers | Termination secretary company with name termination date. | Download |
2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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