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E.i.c. Group Limited EXETER


Founded in 2003, E.i.c. Group, classified under reg no. 04721320 is an active company. Currently registered at Alphinbrook Road EX2 8TJ, Exeter the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 19th August 2003 E.i.c. Group Limited is no longer carrying the name Metallic Move.

The company has 5 directors, namely Matthew J., Jacqueline J. and Paul J. and others. Of them, Clive J., Richard J. have been with the company the longest, being appointed on 11 April 2003 and Matthew J. and Jacqueline J. and Paul J. have been with the company for the least time - from 6 March 2014. Currenlty, the company lists one former director, whose name is Charles T. and who left the the company on 26 November 2013. In addition, there is one former secretary - Charles T. who worked with the the company until 26 November 2013.

E.i.c. Group Limited Address / Contact

Office Address Alphinbrook Road
Office Address2 Alphington
Town Exeter
Post code EX2 8TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04721320
Date of Incorporation Wed, 2nd Apr 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Matthew J.

Position: Director

Appointed: 06 March 2014

Jacqueline J.

Position: Director

Appointed: 06 March 2014

Paul J.

Position: Director

Appointed: 06 March 2014

Clive J.

Position: Director

Appointed: 11 April 2003

Richard J.

Position: Director

Appointed: 11 April 2003

Charles T.

Position: Secretary

Appointed: 11 April 2003

Resigned: 26 November 2013

Charles T.

Position: Director

Appointed: 11 April 2003

Resigned: 26 November 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 11 April 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 11 April 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Richard J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clive J. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard J.

Notified on 6 April 2016
Ceased on 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Clive J.

Notified on 6 April 2016
Ceased on 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Metallic Move August 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors603 846603 846
Net Assets Liabilities20 22720 227
Other Debtors3 6453 645
Other
Administration Support Average Number Employees55
Amounts Owed By Related Parties600 201600 201
Amounts Owed To Related Parties1 329 2821 329 282
Average Number Employees During Period55
Creditors1 338 4001 338 400
Dividends Paid-19 166 
Investments Fixed Assets754 781754 781
Investments In Subsidiaries754 781754 781
Net Current Assets Liabilities-734 554-734 554
Number Shares Issued Fully Paid9 6609 660
Other Creditors9 1189 118
Ownership Interest In Subsidiary Percent100100
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (18 pages)

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