EXECUTIVE COMMUNICATION CENTRES LIMITED
Company is dissolved
General Information
NAME
EXECUTIVE COMMUNICATION CENTRES LIMITED
COMPANY NUMBER
02392658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/06/1989
(35 years and 6 months old)
WEBSITE
http://uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
10/10/1989
20/03/1997
BUSINESS COMMUNICATION CENTRES (READING) LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02078284777
TPS: No
Milton House
Charter Row
Sheffield
South Yorkshire
S1 3FZ
100 Victoria Street
London
SW1E 5JL
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 |
|---|---|---|
| U AND I EXIT LIMITED | Active - Accounts Filed | View Report |
| EXECUTIVE COMMUNICATION CENTRES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 22/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 19/08/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
Credit Risk Overview
Want to learn more about EXECUTIVE COMMUNICATION CENTRES 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 EXECUTIVE COMMUNICATION CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE COMMUNICATION CENTRES 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 |
|---|---|---|---|---|
|
Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 42 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 8 Past: 203 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 22/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 19/08/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 04/07/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 04/07/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 06/06/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 30/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 30/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 23/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 23/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 16/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 16/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 09/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 14/03/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 14/03/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 07/03/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 07/03/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 16/02/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 16/02/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 06/12/2023 | New Board Member George Mark Richardson (930075468) Appointed |
| 20/07/2023 | U AND I DIRECTOR 1 LIMITED (930132385) has left the board |
| 20/07/2023 | U AND I DIRECTOR 2 LIMITED (930132393) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158348) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136364) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136366) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 21/09/2022 | New Accounts filed |
| 27/06/2022 | New Board Member George Mark Richardson (922876939) Appointed |
| 10/05/2022 | Anthony David Waldron (904780909) has left the board |
| 15/04/2022 | New Accounts filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 01/04/2022 | New Accounts filed |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2021 | Chris Barton (919393603) has left the board |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929070135) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 31/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
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