E.C.I (EUROPE) LIMITED
Overview
| Company Name | E.C.I (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06629761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of E.C.I (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FB 66 LIMITED | Jun 25, 2008 | Jun 25, 2008 |
What are the latest accounts for E.C.I (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for E.C.I (EUROPE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | Yes |
What are the latest filings for E.C.I (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from May 31, 2024 to May 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 25, 2024 with updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2023 to May 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Steve Patrick Street as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Patrick Street as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Cessation of Emma Jane Street as a person with significant control on Aug 09, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Notification of Emma Jane Street as a person with significant control on Sep 04, 2020 | 2 pages | PSC01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Patrick Street on Aug 18, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||
Appointment of Mr Steve Patrick Street as a secretary on Oct 08, 2018 | 2 pages | AP03 | ||
Micro company accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Who are the officers of E.C.I (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STREET, Steve Patrick | Secretary | c/o J Street Ladywood Road Dale Abbey DE7 4PT Ilkeston Unit One Ladywood Farm Derbyshire | 251531250001 | |||||||
| STREET, Steve Patrick | Director | c/o J Street Ladywood Road Dale Abbey DE7 4PT Ilkeston Unit One Ladywood Farm Derbyshire | England | British | 322190180001 | |||||
| STREET, James Robert | Secretary | Shardlow Road Alvaston DE24 0JS Derby Beira House 150 Derbyshire | British | 134995360001 | ||||||
| STREET, Steven | Secretary | c/o J Street Ladywood Road Dale Abbey DE7 4PT Ilkeston Unit One Ladywood Farm Derbyshire United Kingdom | 150657390001 | |||||||
| FB SECRETARY LIMITED | Secretary | St. Michaels Lane DE1 3HQ Derby St Michael's Court Derbyshire | 131418080001 | |||||||
| OREN, Ran | Director | 15 Wheeldon Manor Wheeldon Avenue DE22 1HY Derby Derbyshire | England | French | Solicitor | 103185010001 | ||||
| STREET, John Patrick | Director | c/o J Street Ladywood Road Dale Abbey DE7 4PT Ilkeston Unit One Ladywood Farm Derbyshire United Kingdom | England | British | Director | 74115250002 | ||||
| STREET, Steven Patrick | Director | Beira House 150 Shardlow Road Alvaston DE24 0JS Derby Derbyshire | British | Director | 70837280001 | |||||
| FB DIRECTOR LIMITED | 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?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Emma Jane Street | 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
| |||
| Mr John Street | Jun 09, 2016 | Newbridge Road Ambergate DE56 2GR Belper 36 Derbys England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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