ECU WORLDWIDE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ECU WORLDWIDE (UK) LIMITED
COMPANY NUMBER
02862064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
08/10/1993
(31 years and 2 months old)
WEBSITE
www.ecuworldwide.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/1993
04/05/2016
ECU-LINE UK LIMITED
ESSEX
SS14 3GQ
Telephone: 02380626500
TPS: No
11 The Avenue
Southampton
Hampshire
SO17 1XF
Telephone: 80626500
1st Floor Pheonix Place
Christopher Martin Road
Basildon
Essex SS14 3GQ
SS14 3GQ
Telephone: 80626500
Viscount House
London Southend Airport
Southend-on-sea
Essex
SS2 6YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECU HOLD NV | N/A | N/A |
| ECU WORLDWIDE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECU WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECU WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECU WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2014 - Present (10years) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2014 - Present (10years) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/1993 - Present (31 years and 2 months) Born in Dec 1951 |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
Director: 08/10/1993 - 18/10/2004 (11years) Secretary: 08/10/1993 - 25/09/2000 (6 years and 11 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLCARGO LOGISTICS LTD | N/A | N/A |
| ECU HOLD NV | N/A | N/A |
| ECU WORLDWIDE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 22/06/2020 | Change in Reg. Office |
| 09/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Company Secretary Laura Everett (926234487) Appointed |
| 27/08/2019 | New Accounts filed |
| 26/02/2019 | Paul Nightingale (919516753) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | James William Thomas Pearson (900259589) has left the board |
| 01/07/2017 | New Accounts filed |
| 14/01/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Confirmation Statement filed |
| 11/08/2015 | Jatin Jayantilal Chokshi (917680241) has left the board |
| 10/08/2015 | New Accounts filed |
| 10/08/2015 | Suryanarayanan Sivaramakrishnan (913381778) has left the board |
| 26/02/2015 | New Board Member James Darren Hall (919527062) Appointed |
| 26/02/2015 | New Board Member Laura Everett (918490690) Appointed |
| 23/02/2015 | New Board Member Ian David McCarthy (919516752) Appointed |
| 23/02/2015 | New Board Member Paul Nightingale (919516753) Appointed |
| 15/11/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Accounts filed |
| 22/03/2013 | New Board Member Jatin Jayantilal Chokshi (917680241) Appointed |
| 22/03/2013 | Shashi Kiran Shetty (911622636) has left the board |
| 06/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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