ECR GROUP LIMITED
CHURCH HOUSE, CHURCH LANE, KINGS LANGLEY WD4 8JP- Active
- Private Limited Company
- Company No. 03545251
- Last Updated: 01 Mar 2024
Company Profile
ECR GROUP LIMITED was incorporated on Tuesday, April 14, 1998 as a Private Limited Company with registered address in KINGS LANGLEY. ECR GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 26 years 6 months and 24 days.
| Name | ECR GROUP LIMITED |
|---|---|
| Company number | 03545251 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH HOUSE CHURCH LANE KINGS LANGLEY WD4 8JP |
|---|---|
| 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 |
|---|---|
| Hopon Mobility (Uk) Limited St. Georges Square, SW1V 3QY |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Colin James Smith Nationality: British |
Dates: Friday, December 18, 2020 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Anthony Dunne Nationality: British |
Dates: Friday, December 18, 2020 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Maurice Fenton Pont Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ECR GROUP LIMITED | 14 Apr 1998 |