ECUMENE PLC
Overview
| Company Name | ECUMENE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09364659 |
| 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 ECUMENE PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is ECUMENE PLC located?
| Registered Office Address | C/O Mcfaddens Llp, 80 Coleman Street EC2R 5BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECUMENE PLC?
| Company Name | From | Until |
|---|---|---|
| TFC METALS PLC | Dec 22, 2014 | Dec 22, 2014 |
What are the latest accounts for ECUMENE PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ECUMENE PLC?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for ECUMENE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Mcfaddens Llp City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Mcfaddens Llp, 80 Coleman Street London EC2R 5BJ on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sgin Holdings Limited as a person with significant control on Feb 20, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Eaa Holdings Limited as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Eaa Holdings Limited as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sgin Holdings Limited as a director on Feb 20, 2024 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Ms Polycarpe Munkamba Mutombo as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Nathaniel Tolman as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Eaa Holdings Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Hamirah Holdings Limited as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Hamirah Holdings Limited as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Eaa Holdings Limited as a director on Jun 29, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Gustav Van Rooyen as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Rowbotham as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger Ashby as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from City Tower - Level 5 40 Basingghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower 40 Basinghall Street London EC2V 5DE on Jan 31, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed tfc metals PLC\certificate issued on 24/01/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of ECUMENE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY TOWER SECRETARIAL SERVICES | Secretary | 40 Basinghall Street EC2V 5DE London City Tower |
| 193651690001 | ||||||||||||||
| ASHBY, Roger | Director | Coleman Street EC2R 5BJ London C/O Mcfaddens Llp, 80 England | France | British | 297435360001 | |||||||||||||
| MUTOMBO, Polycarpe Munkamba | Director | Wendell Street South Riding 26145 Virginia 20152 United States | United States | American | 308620320001 | |||||||||||||
| TOLMAN, David Nathaniel | Director | Dublin Street Al Hamra Village Ras Al Khaimah 331 United Arab Emirates | United Arab Emirates | Canadian | 308619940001 | |||||||||||||
| SGIN HOLDINGS LIMITED | Director | Shellbridge Way Richmond 150-10451 British Columbia V6x 2w8 Canada |
| 321091080001 | ||||||||||||||
| ROOYEN, Gustav Van | Director | 40 Basinghall Street EC2V 5DE London City Tower United Kingdom | South Africa | South African | 196912140001 | |||||||||||||
| ROWBOTHAM, Brian | Director | City Tower 40 Basinghall Street EC2V 5DE London C/O Mcfaddens Llp United Kingdom | England | British | 193651700001 | |||||||||||||
| EAA HOLDINGS LIMITED | Director | 19th Floor, Crown Plaza Commercial Tower Dubai 44 Sheikh Zayeed Road United Arab Emirates |
| 297436060001 | ||||||||||||||
| HAMIRAH HOLDINGS LIMITED | Director | 44 Sheikh Zayed Road Dubai 19th Floor, Crowne Plaza Commercial Tower United Arab Emirates |
| 193651710001 |
Who are the persons with significant control of ECUMENE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgin Holdings Limited | Feb 20, 2024 | Shellbridge Way Richmond 150-10451 British Columbia V6x 2w8 Canada | No | ||||||||||
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Natures of Control
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| Eaa Holdings Limited | Mar 01, 2022 | 19th Floor, Crown Plaza Commercial Tower 44 Sheikh Zayed Road Dubai PO BOX 62425 United Arab Emirates | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Hamirah Holdings Limited | Jun 30, 2016 | 44 Sheikh Zayed Road 62425 Dubai 19th Floor, Crown Plaza Commercial Tower United Arab Emirates | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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