ECG HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ECG HOLDINGS (UK) LIMITED
COMPANY NUMBER
03977440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/04/2000
(24 years and 7 months old)
WEBSITE
https://www.sunchemical.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2000
12/07/2000
WATT GILCHRIST LIMITED
View all previous names
WEST YORKSHIRE
BD10 9TQ
Telephone: 01274296800
TPS: Yes
Albion Mills
Albion Road
Greengates
Bradford, West Yorkshire
BD10 9TQ
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 |
|---|---|---|
| SUN CHEMICAL LIMITED | Active - Accounts Filed | View Report |
| ECG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SUN BRANDING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECG HOLDINGS (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 ECG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECG HOLDINGS (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 |
|---|---|---|---|---|
|
19/12/2006 - Present (17 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Secretary |
Current: 3 Past: 36 |
View Report |
|
19/06/2015 - Present (9 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
15/11/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIC CORP | N/A | N/A |
| SUN CHEMICAL GROUP COOPERATIEF UA | N/A | N/A |
| GLENSIDE PROPERTIES LIMITED | N/A | N/A |
| KINGFISHER COLOURS LIMITED | Active - Accounts Filed | View Report |
| LRH LIMITED | Company is dissolved | View Report |
| GWENT ELECTRONIC MATERIALS LIMITED | Company is dissolved | View Report |
| LUMINESCENCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| LUMINESCENCE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| SUN CHEMICAL INKS LIMITED | N/A | N/A |
| SUN CHEMICAL NV | N/A | N/A |
| SUN CHEMICAL LIMITED | Active - Accounts Filed | View Report |
| ECG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SUN BRANDING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | Paul Richard Bean (909706724) has left the board |
| 18/11/2022 | New Board Member Martin Philip Hawkins (930233943) Appointed |
| 18/11/2022 | New Board Member Gregory John Lawson (930233911) Appointed |
| 18/11/2022 | New Board Member Simeon John Thompson (923531768) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 29/04/2022 | Gregory William Hayes (916106004) has left the board |
| 17/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/06/2018 | New Board Member Martjin Jan Charles Marie Schoonenberg (921620559) Appointed |
| 08/06/2018 | Martijn Jan Charles Marie Schoonenberg (919867117) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Bradley Schrader (911588168) has left the board |
| 07/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 03/09/2015 | Nicholas Mark Jupe (900321055) has left the board |
| 23/06/2015 | New Annual Return filed |
| 23/06/2015 | New Board Member Martijn Jan Charles Marie Schoonenberg (919867117) Appointed |
| 23/06/2015 | Gideon Rudolf Erik Jurgens (914861856) has left the board |
| 14/10/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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