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ECOM. UK LIMITED - 2 Hovefields Lodge, Burnt Mills, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 03667079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Hovefields Lodge
- Burnt Mills
- Basildon
- Essex
- SS13 1EB 2 Hovefields Lodge, Burnt Mills, Basildon, Essex, SS13 1EB UK
Management
- Managing Directors
- HARRIS, Lloyd Philip
- OSBORN, Jon Anthony
- PHIPPS, Darren Michael
- Company secretaries
- OSBORN, Jon Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-12
- Age Of Company 1998-11-12 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Lloyd Philip Harris
- Mr Jon Anthony Osborn
- Darren Michael Phipps
- Lloyd Philip Harris
- Darren Michael Phipps
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2022-11-26
- Last Date: 2021-11-12
✓
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ECOM. UK LIMITED Company Description
- ECOM. UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03667079. Its current trading status is "live". It was registered 1998-11-12. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-12.It can be contacted at 2 Hovefields Lodge .
Get ECOM. UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecom. Uk Limited - 2 Hovefields Lodge, Burnt Mills, Basildon, Essex, United Kingdom
- 1998-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ECOM. UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03667079#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03667079#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03667079#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA
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change-to-a-person-with-significant-control (2021-11-18) - PSC04
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change-person-director-company-with-change-date (2021-11-18) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-19) - CS01
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capital-variation-of-rights-attached-to-shares (2020-03-10) - SH10
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capital-name-of-class-of-shares (2020-03-10) - SH08
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resolution (2020-03-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
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confirmation-statement-with-updates (2019-11-14) - CS01
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change-person-director-company-with-change-date (2019-11-14) - CH01
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change-to-a-person-with-significant-control (2019-11-14) - PSC04
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change-person-secretary-company-with-change-date (2019-11-14) - CH03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-17) - AA
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change-person-director-company-with-change-date (2018-11-20) - CH01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-07) - PSC09
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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capital-cancellation-shares (2015-06-22) - SH06
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-14) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-10-01) - 395
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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legacy (2009-12-23) - MG02
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-28) - AA
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legacy (2007-11-20) - 288c
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legacy (2007-11-19) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-12-01) - 288c
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legacy (2006-11-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
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keyboard_arrow_right 2005
-
legacy (2005-11-27) - 363a
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legacy (2005-11-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-05-26) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-06-16) - AA
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legacy (2004-07-09) - 288c
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legacy (2004-12-03) - 288c
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legacy (2004-11-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-07-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-07-01) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-08) - 288c
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accounts-with-accounts-type-small (2001-02-15) - AA
-
legacy (2001-11-02) - 395
-
legacy (2001-01-08) - 363a
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legacy (2001-11-06) - 288c
-
legacy (2001-11-06) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-27) - 288a
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accounts-with-accounts-type-small (2000-02-22) - AA
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legacy (2000-01-18) - 363a
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legacy (2000-01-04) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-04-10) - 225
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legacy (1999-02-05) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-13) - 288b
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incorporation-company (1998-11-12) - NEWINC
