E.C.I (EUROPE) LIMITED

E.C.I (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE.C.I (EUROPE) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06629761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E.C.I (EUROPE) LIMITED?

    • Manufacture of wire products, chain and springs (25930) / Manufacturing

    Where is E.C.I (EUROPE) LIMITED located?

    Registered Office Address
    c/o J STREET
    Unit One Ladywood Farm Ladywood Road
    Dale Abbey
    DE7 4PT Ilkeston
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of E.C.I (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FB 66 LIMITEDJun 25, 2008Jun 25, 2008

    What are the latest accounts for E.C.I (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for E.C.I (EUROPE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueYes

    What are the latest filings for E.C.I (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    1 pagesAA01

    Confirmation statement made on Jun 25, 2024 with updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to May 31, 2024

    1 pagesAA01

    Appointment of Mr Steve Patrick Street as a director on Apr 22, 2024

    2 pagesAP01

    Termination of appointment of John Patrick Street as a director on Apr 22, 2024

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Cessation of Emma Jane Street as a person with significant control on Aug 09, 2021

    1 pagesPSC07

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Notification of Emma Jane Street as a person with significant control on Sep 04, 2020

    2 pagesPSC01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr John Patrick Street on Aug 18, 2019

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4
    3 pagesSH03

    Appointment of Mr Steve Patrick Street as a secretary on Oct 08, 2018

    2 pagesAP03

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Who are the officers of E.C.I (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREET, Steve Patrick
    c/o J Street
    Ladywood Road
    Dale Abbey
    DE7 4PT Ilkeston
    Unit One Ladywood Farm
    Derbyshire
    Secretary
    c/o J Street
    Ladywood Road
    Dale Abbey
    DE7 4PT Ilkeston
    Unit One Ladywood Farm
    Derbyshire
    251531250001
    STREET, Steve Patrick
    c/o J Street
    Ladywood Road
    Dale Abbey
    DE7 4PT Ilkeston
    Unit One Ladywood Farm
    Derbyshire
    Director
    c/o J Street
    Ladywood Road
    Dale Abbey
    DE7 4PT Ilkeston
    Unit One Ladywood Farm
    Derbyshire
    EnglandBritish322190180001
    STREET, James Robert
    Shardlow Road
    Alvaston
    DE24 0JS Derby
    Beira House 150
    Derbyshire
    Secretary
    Shardlow Road
    Alvaston
    DE24 0JS Derby
    Beira House 150
    Derbyshire
    British134995360001
    STREET, Steven
    c/o J Street
    Ladywood Road
    Dale Abbey
    DE7 4PT Ilkeston
    Unit One Ladywood Farm
    Derbyshire
    United Kingdom
    Secretary
    c/o J Street
    Ladywood Road
    Dale Abbey
    DE7 4PT Ilkeston
    Unit One Ladywood Farm
    Derbyshire
    United Kingdom
    150657390001
    FB SECRETARY LIMITED
    St. Michaels Lane
    DE1 3HQ Derby
    St Michael's Court
    Derbyshire
    Secretary
    St. Michaels Lane
    DE1 3HQ Derby
    St Michael's Court
    Derbyshire
    131418080001
    OREN, Ran
    15 Wheeldon Manor
    Wheeldon Avenue
    DE22 1HY Derby
    Derbyshire
    Director
    15 Wheeldon Manor
    Wheeldon Avenue
    DE22 1HY Derby
    Derbyshire
    EnglandFrenchSolicitor103185010001
    STREET, John Patrick
    c/o J Street
    Ladywood Road
    Dale Abbey
    DE7 4PT Ilkeston
    Unit One Ladywood Farm
    Derbyshire
    United Kingdom
    Director
    c/o J Street
    Ladywood Road
    Dale Abbey
    DE7 4PT Ilkeston
    Unit One Ladywood Farm
    Derbyshire
    United Kingdom
    EnglandBritishDirector74115250002
    STREET, Steven Patrick
    Beira House 150 Shardlow Road
    Alvaston
    DE24 0JS Derby
    Derbyshire
    Director
    Beira House 150 Shardlow Road
    Alvaston
    DE24 0JS Derby
    Derbyshire
    BritishDirector70837280001
    FB DIRECTOR LIMITED
    St. Michaels Lane
    DE1 3HQ Derby
    St Michael's Court
    Derbyshire
    Director
    St. Michaels Lane
    DE1 3HQ Derby
    St Michael's Court
    Derbyshire
    131418090001

    Who are the persons with significant control of E.C.I (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emma Jane Street
    c/o J STREET
    Ladywood Road
    Dale Abbey
    DE7 4PT Ilkeston
    Unit One Ladywood Farm
    Derbyshire
    Sep 04, 2020
    c/o J STREET
    Ladywood Road
    Dale Abbey
    DE7 4PT Ilkeston
    Unit One Ladywood Farm
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Street
    Newbridge Road
    Ambergate
    DE56 2GR Belper
    36
    Derbys
    England
    Jun 09, 2016
    Newbridge Road
    Ambergate
    DE56 2GR Belper
    36
    Derbys
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0