ECD GLOBAL LTD
31 CHURCHMEAD, BASSALEG, NEWPORT NP10 8NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10647309
- Last Updated: 01 Mar 2024
Company Profile
ECD GLOBAL LTD was incorporated on Thursday, March 2, 2017 as a Private Limited Company with registered address in NEWPORT. ECD GLOBAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 8 months and 11 days.
| Name | ECD GLOBAL LTD |
|---|---|
| Company number | 10647309 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 CHURCHMEAD BASSALEG NEWPORT NP10 8NA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Richard Calvin Matthews Nationality: British |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Patrick Wilmott Nationality: Irish |
Dates: Friday, August 6, 2021 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Richard Peter Haywood Nationality: British |
Dates: Saturday, May 1, 2021 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Annabel Haywood Nationality: British |
Dates: Thursday, March 2, 2017 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
|
| Richard Peter Haywood Nationality: British |
Dates: Thursday, March 2, 2017 - Sunday, September 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1048 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 30 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECD GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECD GLOBAL LTD | 02 Mar 2017 |
| RENEWABLE ASSET MANAGEMENT LTD | 08 Nov 2019 |