ECS RESOURCE GROUP LTD

ECS RESOURCE GROUP LTD is an active private limited company, incorporated on 15 September 1988. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Copse Drive, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ECS RESOURCE GROUP LTD previously had the company name THE ECS RECRUITMENT GROUP LIMITED. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	ECS HOUSE 4 ELM COURT COPSE DRIVE
Address Line 2	MERIDEN BUSINESS PARK MERIDEN
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV5 9RG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 20/10/2017 onwards:

ECS RESOURCE GROUP LTD

Prior to 20/10/2017:

THE ECS RECRUITMENT GROUP LIMITED

Directors

(The company's officers)

CARL BAGSHAW

(~45 year old British national)

ECS HOUSE 4 ELM COURT COPSE DRIVE, MERIDEN BUSINESS PARK, MERIDEN, WARWICKSHIRE, CV5 9RG, UNITED KINGDOM

Current Director
Gives occupation as PROJECT SERVICES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2012

MR MATTHEW BRYSON

(~34 year old British national)

ECS HOUSE 4 ELM COURT COPSE DRIVE, MERIDEN BUSINESS PARK MERIDEN, COVENTRY, WEST MIDLANDS, CV5 9RG

Current Director
Gives occupation as OPERATIONS & DELIVERY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/08/2023

PAUL COLDWELL

(~48 year old British national)

ECS HOUSE 4 ELM COURT COPSE DRIVE, MERIDEN BUSINESS PARK, MERIDEN, WARWICKSHIRE, CV5 9RG, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2012

MR CHRISTOPHER JOHN EVANS

(~57 year old British national)

ECS HOUSE 4 ELM COURT COPSE DRIVE, MERIDEN BUSINESS PARK MERIDEN, COVENTRY, WEST MIDLANDS, CV5 9RG

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 31/03/1992

KELLIE ANN EVANS

(British national)

ECS HOUSE 4 ELM COURT COPSE DRIVE, MERIDEN BUSINESS PARK MERIDEN, COVENTRY, WEST MIDLANDS, CV5 9RG

Current Secretary

Appointed on 01/04/2012

Shareholders

(Persons of Significant Control)

Mr Christopher John Evans

(~57 year old British national)

Ecs House, 4 Elm Court Copse Drive, Meriden Business Park Meriden, Coventry, West Midlands, CV5 9RG

Owns between 50% and 75% of the shares.

Notified on 01/07/2016

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)