Ecoc (holdings) Limited in Westway CHELMSFORD

Ecoc (holdings) Limited CHELMSFORD

Ecoc (holdings) started in year 1992 as Private Limited Company with registration number 02684494. The Ecoc (holdings) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Chelmsford at Bus Depot. Postal code: CM1 3AR.

Currently there are 2 directors in the the firm, namely Andrew J. and Colin B.. In addition one secretary - David B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ecoc (holdings) Limited Address / Contact

Office Address	Bus Depot
Office Address2	Westway
Town	Chelmsford
Post code	CM1 3AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02684494
Date of Incorporation	Wed, 5th Feb 1992
Industry	Activities of head offices
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Andrew J.

Position: Director

Appointed: 30 November 2022

David B.

Position: Secretary

Appointed: 09 August 2022

Colin B.

Position: Director

Appointed: 01 February 2021

Julia C.

Position: Director

Appointed: 31 January 2022

Resigned: 30 November 2022

Jarlath W.

Position: Secretary

Appointed: 01 June 2021

Resigned: 09 August 2022

Seema K.

Position: Director

Appointed: 01 June 2021

Resigned: 31 January 2022

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

David A.

Position: Director

Appointed: 31 January 2017

Resigned: 21 May 2021

Michael H.

Position: Secretary

Appointed: 07 October 2016

Resigned: 14 November 2019

James B.

Position: Director

Appointed: 11 July 2014

Resigned: 01 February 2021

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Neil B.

Position: Director

Appointed: 17 April 2014

Resigned: 31 January 2017

Jeroen W.

Position: Director

Appointed: 01 November 2013

Resigned: 10 April 2014

David S.

Position: Director

Appointed: 29 July 2013

Resigned: 01 November 2013

Karen D.

Position: Director

Appointed: 25 June 2012

Resigned: 01 November 2013

Peter M.

Position: Director

Appointed: 15 August 2011

Resigned: 14 April 2013

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

David M.

Position: Director

Appointed: 02 May 2011

Resigned: 11 July 2014

Michael B.

Position: Director

Appointed: 02 May 2011

Resigned: 01 November 2013

Nigel B.

Position: Director

Appointed: 16 August 2010

Resigned: 02 December 2013

Sidney B.

Position: Secretary

Appointed: 31 December 2009

Resigned: 15 July 2011

Alan P.

Position: Director

Appointed: 12 January 2009

Resigned: 02 May 2011

Stephen W.

Position: Secretary

Appointed: 10 October 2007

Resigned: 31 December 2009

Stephen W.

Position: Director

Appointed: 14 September 2007

Resigned: 01 November 2013

Peter I.

Position: Secretary

Appointed: 01 May 2007

Resigned: 10 October 2007

Peter I.

Position: Director

Appointed: 01 May 2007

Resigned: 11 December 2008

Keith A.

Position: Director

Appointed: 11 April 2005

Resigned: 31 March 2007

Philip S.

Position: Director

Appointed: 30 January 2005

Resigned: 26 October 2007

John P.

Position: Director

Appointed: 08 September 2003

Resigned: 19 October 2004

David M.

Position: Director

Appointed: 31 March 2003

Resigned: 30 April 2007

David M.

Position: Secretary

Appointed: 31 March 2003

Resigned: 30 April 2007

Barry P.

Position: Director

Appointed: 31 August 2002

Resigned: 08 September 2003

Carl W.

Position: Secretary

Appointed: 01 June 1997

Resigned: 31 August 2002

Carl W.

Position: Director

Appointed: 01 June 1997

Resigned: 31 August 2002

Alan B.

Position: Director

Appointed: 01 May 1997

Resigned: 28 February 2002

Robert D.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2003

Peter H.

Position: Director

Appointed: 01 April 1997

Resigned: 30 March 2000

Graeme V.

Position: Director

Appointed: 26 September 1996

Resigned: 01 April 1997

William H.

Position: Director

Appointed: 01 January 1996

Resigned: 11 May 2000

Alan S.

Position: Director

Appointed: 08 December 1994

Resigned: 30 September 1995

Lynn H.

Position: Secretary

Appointed: 30 November 1994

Resigned: 01 June 1997

Lynn H.

Position: Director

Appointed: 30 November 1994

Resigned: 01 June 1997

Robert D.

Position: Director

Appointed: 20 July 1994

Resigned: 11 April 1996

Moir L.

Position: Director

Appointed: 20 July 1994

Resigned: 11 April 1996

Colin S.

Position: Director

Appointed: 20 July 1994

Resigned: 30 April 1996

David H.

Position: Secretary

Appointed: 13 March 1992

Resigned: 30 November 1994

David H.

Position: Director

Appointed: 13 March 1992

Resigned: 30 November 1994

Stephen D.

Position: Director

Appointed: 13 March 1992

Resigned: 21 December 1994

Peter B.

Position: Director

Appointed: 13 March 1992

Resigned: 31 December 1995

Alexander P.

Position: Director

Appointed: 13 March 1992

Resigned: 30 March 1995

Raymond C.

Position: Director

Appointed: 13 March 1992

Resigned: 20 July 1994

Maureen P.

Position: Nominee Secretary

Appointed: 31 January 1992

Resigned: 17 March 1992

Maureen P.

Position: Nominee Director

Appointed: 31 January 1992

Resigned: 17 March 1992

Anthony M.

Position: Nominee Director

Appointed: 31 January 1992

Resigned: 17 March 1992

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Firstgroup Plc from Aberdeen, Scotland. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Grt Bus Group Limited that put Aberdeen, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Firstgroup Plc

395 King Street, Aberdeen, AB24 5RP, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company (Listed)
Country registered	Scotland
Place registered	Companies House
Registration number	Sc157176
Notified on	22 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grt Bus Group Limited

395 King Street, Aberdeen, AB24 5RP, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc114203
Notified on	6 April 2016
Ceased on	22 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 5th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 27th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 24th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 6th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/25 filed on: 6th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/26 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 8th, April 2016	annual return	Free Download (5 pages)
SH01	45456.20 GBP is the capital in company's statement on 2016/04/08	capital
AA	Dormant company accounts reported for the period up to 2015/03/28 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/29 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/30 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 4th, April 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 9th, April 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/03/26 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/27 filed on: 10th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/28 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/04 with shareholders record filed on: 4th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 30th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 7th, February 2005	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 7th, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 27th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 27th, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, January 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (11 pages)
363a	Annual return up to 2000/04/20 with shareholders record filed on: 20th, April 2000	annual return	Free Download (14 pages)
363a	Annual return up to 2000/04/20 with shareholders record filed on: 20th, April 2000	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 14th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 14th, January 2000	accounts	Free Download (11 pages)
363a	Annual return up to 1999/04/21 with shareholders record filed on: 21st, April 1999	annual return	Free Download (14 pages)
363a	Annual return up to 1999/04/21 with shareholders record filed on: 21st, April 1999	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 16th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 16th, September 1998	accounts	Free Download (12 pages)
363a	Annual return up to 1998/04/30 with shareholders record filed on: 30th, April 1998	annual return	Free Download (11 pages)
363a	Annual return up to 1998/04/30 with shareholders record filed on: 30th, April 1998	annual return	Free Download (11 pages)
363a	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return	Free Download (11 pages)
363a	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 31st, December 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 31st, December 1997	accounts	Free Download (13 pages)
363a	Annual return up to 1997/02/27 with shareholders record filed on: 27th, February 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/02/27 with shareholders record filed on: 27th, February 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 6th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 6th, October 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1996/03/06 with shareholders record filed on: 6th, March 1996	annual return
363(288)	1996/03/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/03/06 with shareholders record filed on: 6th, March 1996	annual return	Free Download
363(288)	1996/03/06 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1995/03/31 filed on: 3rd, November 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 3rd, November 1995	accounts	Free Download (15 pages)
363x	Return made up to 05/02/95; bulk list available separately filed on: 13th, March 1995	annual return	Free Download (22 pages)
363x	Return made up to 05/02/95; bulk list available separately filed on: 13th, March 1995	annual return	Free Download (22 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 20th, October 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 20th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 13th, September 1994	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 13th, September 1994	accounts	Free Download (22 pages)
363x	Return made up to 05/02/94; full list of members filed on: 11th, March 1994	annual return	Free Download (7 pages)
363x	Return made up to 05/02/94; full list of members filed on: 11th, March 1994	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 12th, May 1993	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 12th, May 1993	accounts	Free Download (22 pages)
363s	Annual return up to 1993/02/17 with shareholders record filed on: 17th, February 1993	annual return
363s	Annual return up to 1993/02/17 with shareholders record filed on: 17th, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, May 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, May 1992	accounts

Ecoc (holdings) Limited CHELMSFORD

Ecoc (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

David B.

Colin B.

Julia C.

Jarlath W.

Seema K.

Silvana G.

David A.

Michael H.

James B.

Robert W.

Neil B.

Jeroen W.

David S.

Karen D.

Peter M.

Paul L.

David M.

Michael B.

Nigel B.

Sidney B.

Alan P.

Stephen W.

Stephen W.

Peter I.

Peter I.

Keith A.

Philip S.

John P.

David M.

David M.

Barry P.

Carl W.

Carl W.

Alan B.

Robert D.

Peter H.

Graeme V.

William H.

Alan S.

Lynn H.

Lynn H.

Robert D.

Moir L.

Colin S.

David H.

David H.

Stephen D.

Peter B.

Alexander P.

Raymond C.

Maureen P.

Maureen P.

Anthony M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us