General information

Name:

Ecl Group Ltd

Office Address:

20 Western Avenue Milton Park OX14 4SH Abingdon

Number: 03108396

Incorporation date: 1995-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Ecl Group was started on 1995-09-29 as a Private Limited Company. The company's office can be found at Abingdon on 20 Western Avenue, Milton Park. Should you have to reach this firm by mail, the postal code is OX14 4SH. The company registration number for Ecl Group Limited is 03108396. It has been already twenty one years from the moment The firm's name is Ecl Group Limited, but until 2003 the business name was Exploration Consultants Group PLC and up to that point, until 1996-01-15 this firm was known as Ypcs 41 PLC. This means it has used three different names. The company's declared SIC number is 70100 and has the NACE code: Activities of head offices. The firm's latest annual accounts cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on September 29, 2023.

In order to satisfy its customers, this particular firm is permanently being overseen by a body of two directors who are Richard L. and James L.. Their successful cooperation has been of crucial use to this specific firm since 2023. To find professional help with legal documentation, this particular firm has been using the skills of Andrew M. as a secretary since the appointment on 2023-10-06.

  • Previous company's names
  • Ecl Group Limited 2003-10-20
  • Exploration Consultants Group Plc 1996-01-15
  • Ypcs 41 Plc 1995-09-29

Company staff

Richard L.

Role: Director

Appointed: 02 November 2023

Latest update: 6 December 2023

James L.

Role: Director

Appointed: 02 November 2023

Latest update: 6 December 2023

Andrew M.

Role: Secretary

Appointed: 06 October 2023

Latest update: 6 December 2023

People with significant control

The companies with significant control over this firm include: R P S Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Abingdon at Western Avenue, Milton Park, Milton, OX14 4SH, Oxfordshire and was registered as a PSC under the reg no 2087786.

R P S Group Limited
Address: 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH, England
Legal authority Companies Act 2006
Legal form 100% Shareholder
Country registered United Kingdom
Place registered England & Wales
Registration number 2087786
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 9100 : Support activities for petroleum and natural gas extraction
28
Company Age

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