ECS UK GROUP LTD.
6 GRANARY WHARF, WETMORE ROAD, BURTON ON TRENT DE14 1DU- Active
- Private Limited Company
- Company No. 07909627
- Last Updated: 01 Mar 2024
Company Profile
ECS UK GROUP LTD. was incorporated on Friday, January 13, 2012 as a Private Limited Company with registered address in BURTON ON TRENT. ECS UK GROUP LTD. has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 12 years 10 months and 1 day.
| Name | ECS UK GROUP LTD. |
|---|---|
| Company number | 07909627 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 GRANARY WHARF WETMORE ROAD BURTON ON TRENT DE14 1DU |
|---|---|
| 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 |
|---|---|
| Ecs Uk Holdings Limited Wetmore Road, DE14 1DU |
Dates: Friday, September 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Graham Dilks Nationality: British |
Dates: Monday, January 25, 2021 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Birks Nationality: British |
Dates: Saturday, January 21, 2017 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against ECS UK GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| ECS UK GROUP LTD. | 13 Jan 2012 |
| ELITE COMBUSTION SERVICES LTD | 28 Mar 2022 |