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 Number07067577
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLSTREAM
Address Line 2MAIDENHEAD ROAD
Post TownWINDSOR
CountyBERKSHIRE
PostcodeSL4 5GD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Director
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
  • Current Secretary
Appointed on 03/02/2011

Connections

(Shared officers)
ARRIVA INTERNATIONAL LIMITED
  • MRS JANA SIBER
  • 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 local scale
Map of ECL INVESTMENTS LIMITED at district scale
Map of ECL INVESTMENTS 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 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)