PROCESS GROUP ECI LTD
UNIT 8, EGGLESTON COURT, MIDDLESBROUGH TS2 1RU- Active
- Private Limited Company
- Company No. 11434980
- Last Updated: 01 Mar 2024
Company Profile
PROCESS GROUP ECI LTD was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in MIDDLESBROUGH. PROCESS GROUP ECI LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 6 years 7 months and 27 days.
| Name | PROCESS GROUP ECI LTD |
|---|---|
| Company number | 11434980 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 EGGLESTON COURT MIDDLESBROUGH TS2 1RU |
|---|---|
| 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 |
|---|---|
| Mr Robert Duncan Wilson Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Jane Wilson Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rebecca Gallacher Nationality: British |
Dates: Wednesday, June 27, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dean Gallacher Nationality: British |
Dates: Wednesday, June 27, 2018 - Thursday, March 31, 2022
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 | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROCESS GROUP ECI LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROCESS GROUP ECI LTD | 27 Jun 2018 |