ECL INVESTMENTS LIMITED
ECL INVESTMENTS LIMITED is an active private limited company, incorporated on 5 November 2009. The nature of the business is Dormant Company. The company's registered office is on Maidenhead Road, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ECL INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07067577 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILLSTREAM |
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Address Line 2 | MAIDENHEAD ROAD |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Postcode | SL4 5GD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ECL INVESTMENTS LIMITED
Directors
(The company's officers)
CENTRICA DIRECTORS LIMITED
(British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
Appointed on 01/10/2012
MS JANA SIBER
(~52 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MR MICHAEL LINDSAY THOMAS
(~53 year old Australian national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
CENTRICA SECRETARIES LIMITED
(British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
Appointed on 03/02/2011
Connections
(Shared officers)
ARRIVA INTERNATIONAL LIMITED
- CENTRICA DIRECTORS LIMITED
- CENTRICA SECRETARIES LIMITED
- MS JANA SIBER
- MR MICHAEL LINDSAY THOMAS
- MS JANA SIBER
- MR MICHAEL LINDSAY THOMAS
- CENTRICA SECRETARIES LIMITED
- MS JANA SIBER
- MR MICHAEL LINDSAY THOMAS
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)
ECL INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 5GD.
Map of ECL INVESTMENTS LIMITED at local scale
Map of ECL INVESTMENTS LIMITED at district scale
More Companies in SL4 5GD
Other companies with registered offices in SL4 5GD:
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)