ECU WORLDWIDE (UK) LIMITED
1ST FLOOR PHEONIX PLACE, CHRISTOPHER MARTIN ROAD, BASILDON SS14 3GQ- Active
- Private Limited Company
- Company No. 02862064
- Last Updated: 01 Mar 2024
Company Profile
ECU WORLDWIDE (UK) LIMITED was incorporated on Friday, October 8, 1993 as a Private Limited Company with registered address in BASILDON. ECU WORLDWIDE (UK) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 30 years 11 months and 11 days.
| Name | ECU WORLDWIDE (UK) LIMITED |
|---|---|
| Company number | 02862064 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR PHEONIX PLACE CHRISTOPHER MARTIN ROAD BASILDON SS14 3GQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ecu Hold Nv 2030 |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shashi Kiran Shetty Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ECU WORLDWIDE (UK) LIMITED | 08 Oct 1993 |
| ECU-LINE UK LIMITED | 04 May 2016 |