ECE UK LIMITED
ECE UK LIMITED is an active private limited company, incorporated on 28 June 1979. The nature of the business is Manufacture of non-domestic cooling and ventilation equipment. The company's registered office is on London Road, Sevenoaks. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. ECE UK LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 01433644 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/06/1979 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KINGS LODGE LONDON ROAD |
---|
Address Line 2 | WEST KINGSDOWN |
---|
Post Town | SEVENOAKS |
---|
County | KENT |
---|
Country | UNITED KINGDOM |
---|
Postcode | TN15 6AR |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 22/09/2024 |
---|
Last Made Up Date | 08/09/2023 |
---|
Return
Next Due Date | 07/10/2016 |
---|
Last Made Up Date | 09/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
28250 - Manufacture of non-domestic cooling and ventilation equipment
Company Name History
From incorporation onwards:
ECE UK LIMITED
Directors
(The company's officers)
MR FREDERICK JOHN HULL
(~80 year old British national)
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/1991
MRS JEAN ANN HULL
(~80 year old British national)
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/1991
SIMON HULL
(~48 year old British national)
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
Appointed on 01/10/2003
MRS JEAN ANN HULL
(~80 year old British national)
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 11/09/1991
Shareholders
(Persons of Significant Control)
Mrs Jean Ann Hull
(~80 year old British national)
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Frederick John Hull
(~80 year old British national)
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Simon Hull
(~48 year old British national)
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2018
Connections
(Shared officers)
- MR FREDERICK JOHN HULL
- MRS JEAN ANN HULL
- MR FREDERICK JOHN HULL
- MRS JEAN ANN HULL
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 UK LIMITED: Maps
Maps show the location of the postcode of the registered office, TN15 6AR.
Map of ECE UK LIMITED at local scale
Map of ECE UK LIMITED at district scale
More Companies in TN15 6AR
Other companies with registered offices in TN15 6AR:
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)