Ecg Services Limited

General information

Name:

Ecg Services Ltd

Office Address:

Britannic House Lyndhurst Road SL5 9ED Ascot

Number: 09288668

Incorporation date: 2014-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 2014/10/30. Started under number 09288668, this firm is registered as a Private Limited Company. You may find the office of the firm during its opening times at the following location: Britannic House Lyndhurst Road, SL5 9ED Ascot. It has been already eight years from the moment It's name is Ecg Services Limited, but up till 2016 the name was Euro-city and up to that point, until 2015/12/14 this business was known under the name Prop Direct. It means this company used three other names. This enterprise's principal business activity number is 77390: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The firm's most recent filed accounts documents describe the period up to Mon, 31st Oct 2022 and the most current annual confirmation statement was submitted on Fri, 31st Mar 2023.

Michael R. is this specific enterprise's only managing director, who was formally appointed 10 years ago. For one year Richard E., had been fulfilling assigned duties for this specific company until the resignation in 2015. In order to help the directors in their tasks, this particular company has been using the skills of Michael R. as a secretary since the appointment on 2023/10/02.

  • Previous company's names
  • Ecg Services Limited 2016-02-08
  • Euro-city Limited 2015-12-14
  • Prop Direct Limited 2014-10-30

Financial data based on annual reports

Company staff

Michael R.

Role: Secretary

Appointed: 02 October 2023

Latest update: 11 January 2024

Michael R.

Role: Director

Appointed: 30 October 2014

Latest update: 11 January 2024

People with significant control

Michael R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Michael R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-10-30
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
New secretary appointment on Mon, 2nd Oct 2023 (AP03)
filed on: 3rd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
  • 43999 : Other specialised construction activities not elsewhere classified
9
Company Age

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