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 Number01433644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGS LODGE LONDON ROAD
Address Line 2WEST KINGSDOWN
Post TownSEVENOAKS
CountyKENT
CountryUNITED KINGDOM
PostcodeTN15 6AR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 local scale
Map of ECE UK LIMITED at district scale
Map of ECE UK 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 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)