General information

Name:

Eccere Uk Ltd

Office Address:

249 Cranbrook Road IG1 4TG Ilford

Number: 02281050

Incorporation date: 1988-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eccere Uk Limited is officially located at Ilford at 249 Cranbrook Road. You can find the firm by referencing its post code - IG1 4TG. The company has been in the field on the UK market for thirty two years. The firm is registered under the number 02281050 and its current state is active. This business's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. Eccere Uk Ltd filed its latest accounts for the period up to 2018-12-31. Its latest annual confirmation statement was submitted on 2019-08-19.

Within this particular limited company, the full range of director's tasks have so far been fulfilled by Donald B. who was formally appointed on 1990-12-31. For one year Martin L., had been responsible for a variety of tasks within the following limited company up until the resignation in October 1992. As a follow-up a different director, specifically Per A. gave up the position in September 1991. To support the directors in their duties, this particular limited company has been using the skills of Alexandra G. as a secretary for the last fifteen years.

Financial data based on annual reports

Company staff

Alexandra G.

Role: Secretary

Appointed: 01 June 2005

Latest update: 31 March 2020

Donald B.

Role: Director

Appointed: 31 December 1990

Latest update: 31 March 2020

People with significant control

Donald B.
Notified on 20 March 2018
Ceased on 13 August 2019
Nature of control:
substantial control or influence
Bt Trustees Ltd
Address: Suite B Ground Floor Regal House, Queensway, Gibralter
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Companies House Gibraltar
Registration number 41783
Notified on 25 July 2016
Ceased on 25 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 September 2020
Confirmation statement last made up date 19 August 2019
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 22 August 2016
Date Approval Accounts 22 August 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
31
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