ECCO SAFETY GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ECCO SAFETY GROUP (UK) LIMITED
COMPANY NUMBER
00406476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
19/03/1946
(78 years and 8 months old)
WEBSITE
www.eccosafetygroup.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1997
04/04/2017
BRITAX PMG LIMITED
View all previous names
LEEDS
LS14 1FB
Telephone: 01132391111
TPS: No
Unit 1 Green Park
Coal Road
Leeds
LS14 1FB
LS14 1FB
Telephone: 2391111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECCO HOLDINGS CORPORATION | N/A | N/A |
| ECCO SAFETY GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 27/06/2024 | Enrico Vassallo (923478844) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECCO SAFETY GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECCO SAFETY GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECCO SAFETY GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/1992 - Present (32 years and 4 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECCO HOLDINGS CORPORATION | N/A | N/A |
| ECCO SAFETY GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ELECTRONIC CONTROLS CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 27/06/2024 | Enrico Vassallo (923478844) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 19/10/2023 | Doug Wolma (928336773) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Simon Barclay (930935082) Appointed |
| 18/03/2023 | New Accounts filed |
| 14/10/2022 | Ian William Norris (910630630) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Robert Willing (928336802) Appointed |
| 21/05/2021 | New Board Member Doug Wolma (928336773) Appointed |
| 21/05/2021 | New Board Member Brian Olsen (928336716) Appointed |
| 21/05/2021 | New Board Member Brian Kupchella (928336666) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 24/09/2020 | Marco Gunter Betsch (925158885) has left the board |
| 24/09/2020 | New Board Member Ian William Norris (910630630) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Company Secretary Shawn Spain (926752573) Appointed |
| 14/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 23/10/2018 | Thomas Mazzei (918655833) has left the board |
| 23/10/2018 | Gayle Broadhurst (921189305) has left the board |
| 22/10/2018 | New Board Member Daniel Joseph Emmett (925158729) Appointed |
| 22/10/2018 | New Board Member Douglas Charles Phillips (925158800) Appointed |
| 22/10/2018 | New Board Member Giovanni Donzelli (925158833) Appointed |
| 22/10/2018 | New Board Member Roy McClarty (925158851) Appointed |
| 22/10/2018 | New Board Member Marco Gunter Betsch (925158885) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/07/2017 | Robert Campbell (911538973) has left the board |
| 05/07/2017 | New Board Member Enrico Vassallo (923478844) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | Change in Reg. Office |
| 11/08/2016 | New Company Secretary Gayle Broadhurst (921189305) Appointed |
| 11/08/2016 | Thomas Mazzei (918656371) has left the board |
| 04/08/2016 | Christopher Edward Marshall (909500141) has left the board |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 11/10/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
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