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ECSC GROUP LIMITED - Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 03964848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
- Shirley
- Solihull
- B90 8BG
- England Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- COOPER, Venetia Lois
- GRANNUM, Philip Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-05
- Age Of Company 2000-04-05 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Daisy Corporate Services Trading Limited
Jurisdiction Particularities
- Company Name (english)
- Ecsc Group Limited
- Additional Status Details
- Active
- Previous Names
- ECSC GROUP PLC
- Legal Entity Identifier (LEI)
- 213800CG9B473DGJDC94
- VAT Number
- GB746361914
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
✓
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ECSC GROUP LIMITED Company Description
- ECSC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03964848. Its current trading status is "live". It was registered 2000-04-05. It was previously called ECSC GROUP PLC. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park .
Get ECSC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecsc Group Limited - Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
- 2000-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03964848#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03964848#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03964848#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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reregistration-public-to-private-company (2023-08-14) - RR02
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certificate-re-registration-public-limited-company-to-private (2023-08-14) - CERT10
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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accounts-with-accounts-type-group (2018-03-27) - AA
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-27) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-27) - AP03
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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accounts-with-accounts-type-full (2017-06-14) - AA
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capital-allotment-shares (2017-06-12) - SH01
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confirmation-statement-with-updates (2017-04-21) - CS01
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memorandum-articles (2016-11-22) - MA
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capital-name-of-class-of-shares (2016-11-18) - SH08
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resolution (2016-11-22) - RESOLUTIONS
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resolution (2016-12-06) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2016-12-06) - CERT5
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accounts-with-accounts-type-total-exemption-full (2012-03-15) - AA
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resolution (2011-10-10) - RESOLUTIONS
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keyboard_arrow_right 2005
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resolution (2001-05-04) - RESOLUTIONS
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legacy (2001-02-13) - 287
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legacy (2001-03-02) - 395
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legacy (2001-04-25) - 395
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legacy (2001-05-03) - 288a
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legacy (2001-05-04) - 123
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legacy (2001-05-08) - 363s
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legacy (2001-07-03) - 288c
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keyboard_arrow_right 2000
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legacy (2000-05-23) - 88(2)
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legacy (2000-10-31) - 225
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legacy (2000-11-28) - 288c
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resolution (2000-12-13) - RESOLUTIONS
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legacy (2000-05-15) - 288b
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legacy (2000-05-15) - 287
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legacy (2000-10-06) - 88(2)R
