ECL SECURITY TRUSTEE LIMITED
Company is dissolved
General Information
NAME
ECL SECURITY TRUSTEE LIMITED
COMPANY NUMBER
07208208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/03/2010
(14 years and 8 months old)
WEBSITE
https://www.pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/03/2010
02/08/2010
PGL (NINETY-ONE) LIMITED
WORCESTER
WR5 2ZX
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
WR5 2ZX
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 |
|---|---|---|
| PEMBERSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ECL SECURITY TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
Credit Risk Overview
Want to learn more about ECL SECURITY TRUSTEE 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 ECL SECURITY TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECL SECURITY TRUSTEE 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 Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 187 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 45 Past: 148 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 227 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 32 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 11/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/10/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 16/08/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 16/08/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 30/05/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/05/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 05/08/2020 | David Charles Annetts (908137388) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Duncan James Moore (907867194) Appointed |
| 26/03/2019 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 26/03/2019 | PEMBERSTONE (SECRETARIES) LIMITED (915014423) has left the board |
| 09/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 15/04/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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