ECL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ECL INVESTMENTS LIMITED
COMPANY NUMBER
07067577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/11/2009
(15 years and 1 months old)
WEBSITE
http://centrica.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
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 |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECL INVESTMENTS 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 ECL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECL INVESTMENTS 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 |
|---|---|---|---|---|
|
03/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Director |
Current: 21 Past: 49 |
View Report |
|
01/12/2022 - Present (2years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/12/2022 - Present (2years) Born in May 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
05/11/2009 - 06/12/2010 (1 years and 1 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 08/12/2022 | New Board Member Michael Lindsay Thomas (930298638) Appointed |
| 07/12/2022 | Stuart David Phillips (920036576) has left the board |
| 07/12/2022 | New Board Member Jana Siber (926173593) Appointed |
| 12/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 23/09/2021 | James Michael Dickinson (928616265) has left the board |
| 23/09/2021 | James Michael Dickinson (928616265) has left the board |
| 23/09/2021 | New Board Member Stuart David Phillips (920036576) Appointed |
| 23/09/2021 | James Michael Dickinson (928616265) has left the board |
| 23/09/2021 | New Board Member Stuart David Phillips (920036576) Appointed |
| 23/09/2021 | New Board Member Stuart David Phillips (920036576) Appointed |
| 08/09/2021 | New Board Member Stuart David Phillips (920036576) Appointed |
| 08/09/2021 | James Michael Dickinson (928616265) has left the board |
| 28/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Alan William McCulloch (926236512) has left the board |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 17/09/2019 | New Board Member Alan William McCulloch (926236512) Appointed |
| 27/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Justine Michelle Campbell (918357797) has left the board |
| 26/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 11/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 19/07/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917452019) has left the board |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917452019) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (915779473) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 06/06/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
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