ECCO SAFETY GROUP (UK) LIMITED
UNIT 1 GREEN PARK, COAL ROAD, LEEDS LS14 1FB- Active
- Private Limited Company
- Company No. 00406476
- Last Updated: 01 Mar 2024
Company Profile
ECCO SAFETY GROUP (UK) LIMITED was incorporated on Tuesday, March 19, 1946 as a Private Limited Company with registered address in LEEDS. ECCO SAFETY GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 78 years 11 months and 4 days.
| Name | ECCO SAFETY GROUP (UK) LIMITED |
|---|---|
| Company number | 00406476 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 GREEN PARK COAL ROAD LEEDS LS14 1FB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amy Shapiro Ufberg Nationality: American |
Dates: Tuesday, September 12, 2017 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Public Safety Holdings Limited Coal Road, LS14 1FB |
Dates: Wednesday, May 31, 2017 - Tuesday, May 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Dwight Berwind Nationality: American |
Dates: Tuesday, May 23, 2017 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Graham Berwind Iii Nationality: American |
Dates: Tuesday, May 23, 2017 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joanna Berwind Creamer Nationality: American |
Dates: Tuesday, May 23, 2017 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jessica Berwind Brummett Nationality: American |
Dates: Tuesday, May 23, 2017 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Paul Wild Nationality: American |
Dates: Tuesday, May 23, 2017 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arthur Solmssen R.G. Jr. Nationality: American |
Dates: Tuesday, May 23, 2017 - Tuesday, September 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ECCO SAFETY GROUP (UK) LIMITED | 19 Mar 1946 |
| BRITAX PMG LIMITED | 04 Apr 2017 |