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EHEC LIMITED

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

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.

Company Information

Name:EHEC LIMITED
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:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Pegmire Lane, Aldenham, Watford, WD25 8DR

Director20 January 2006Active
6 Pegmire Lane, Aldenham, Watford, WD25 8DR

Secretary20 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 January 2006Active

People with Significant Control

Mrs Helen Lack
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Lack
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-10-24Capital

Capital return purchase own shares.

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2023-10-11Incorporation

Memorandum articles.

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2023-10-11Resolution

Resolution.

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2023-10-11Capital

Capital name of class of shares.

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2023-10-11Capital

Capital cancellation shares.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Termination secretary company with name termination date.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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