ECE GROUP LIMITED
ECE GROUP LIMITED is an active private limited company, incorporated on 11 September 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ECE GROUP LIMITED previously had the company name ECE EBK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09213991 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/09/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | AMELIA HOUSE |
|---|---|
| Address Line 2 | CRESCENT ROAD |
| Post Town | WORTHING |
| County | WEST SUSSEX |
| Postcode | BN11 1QR |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 25/09/2024 |
|---|---|
| Last Made Up Date | 11/09/2023 |
Return
| Next Due Date | 09/10/2016 |
|---|---|
| Last Made Up Date | 11/09/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 18/02/2019 onwards:
ECE GROUP LIMITED
Prior to 18/02/2019:
ECE EBK LIMITED
Directors
(The company's officers)
MR CRAIG EDWARD BODDINGTON
(~45 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2014
MR STUART BRIAN EATOCK
(~51 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2014
MR PAUL STEPHEN FENDER
(~53 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2018
MR PAUL MARTIN JACOB
(~49 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2018
MR ADAM ROBERT KING
(~44 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2014
MR ADAM JOHN STANIFORTH
(~41 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2022
Shareholders
(Persons of Significant Control)
Mr Adam Robert King
(~44 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stuart Brian Eatock
(~51 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Craig Edward Boddington
(~45 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CRAIG EDWARD BODDINGTON
- MR STUART BRIAN EATOCK
- MR PAUL MARTIN JACOB
- MR ADAM ROBERT KING
- MR ADAM JOHN STANIFORTH
- MR PAUL STEPHEN FENDER
- MR ADAM JOHN STANIFORTH
- MR ADAM ROBERT KING
- MR ADAM JOHN STANIFORTH
- MR STUART BRIAN EATOCK
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ECE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BN11 1QR.
Map of ECE GROUP LIMITED at local scale
Map of ECE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BN11 1QR
Other companies with registered offices in BN11 1QR:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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