Founded in 2000, Ecsc Group Plc have registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". This business has 15 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASHARAN, Gemma | 25 March 2020 | - | 1 |
| CARR MATHEWSON, David | 30 November 2016 | - | 1 |
| LEACH, John | 20 March 2001 | 17 July 2003 | 1 |
| MANN, Ian | 25 April 2000 | 04 April 2018 | 1 |
| MCLEAR, Phil | 25 April 2000 | 24 November 2016 | 1 |
| PADGETT, Scott William | 01 September 2003 | 06 May 2008 | 1 |
| SHEARD, Gregory Matthew | 14 December 2001 | 06 April 2003 | 1 |
| STEVENS, Antony | 24 June 2003 | 05 June 2004 | 1 |
| TEDESCO, Gianni | 14 December 2001 | 18 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR MATHEWSON, David | 13 April 2018 | - | 1 |
| HAMMELL, Stephen John | 07 July 2017 | 13 April 2018 | 1 |
| KELLY, Keith Patrick Andrew | 12 March 2012 | 07 July 2017 | 1 |
| LONGBOTTOM, Shauna | 25 April 2000 | 29 November 2001 | 1 |
| SHARP, Lucy | 23 May 2005 | 17 July 2009 | 1 |
| SMITH, Fiona Ruth Graham | 17 July 2009 | 12 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 16 April 2020 | |
| AP01 - Appointment of director | 30 March 2020 | |
| AP01 - Appointment of director | 30 March 2020 | |
| MR01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| CS01 - N/A | 15 April 2019 | |
| PSC01 - N/A | 27 April 2018 | |
| PSC01 - N/A | 27 April 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| PSC07 - N/A | 27 April 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| PSC07 - N/A | 27 April 2018 | |
| AP03 - Appointment of secretary | 27 April 2018 | |
| TM02 - Termination of appointment of secretary | 27 April 2018 | |
| TM01 - Termination of appointment of director | 27 April 2018 | |
| TM01 - Termination of appointment of director | 27 April 2018 | |
| CS01 - N/A | 09 April 2018 | |
| PSC07 - N/A | 09 April 2018 | |
| PSC07 - N/A | 09 April 2018 | |
| PSC07 - N/A | 09 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| PSC01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| AP03 - Appointment of secretary | 18 July 2017 | |
| TM02 - Termination of appointment of secretary | 18 July 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| SH01 - Return of Allotment of shares | 12 June 2017 | |
| TM01 - Termination of appointment of director | 07 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| CS01 - N/A | 21 April 2017 | |
| RESOLUTIONS - N/A | 04 January 2017 | |
| AP01 - Appointment of director | 19 December 2016 | |
| AP01 - Appointment of director | 19 December 2016 | |
| AP01 - Appointment of director | 19 December 2016 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| AA01 - Change of accounting reference date | 17 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2016 | |
| RESOLUTIONS - N/A | 06 December 2016 | |
| AUDR - Auditor's report | 06 December 2016 | |
| AUDS - Auditor's statement | 06 December 2016 | |
| CERT5 - Re-registration of a company from private to public | 06 December 2016 | |
| BS - Balance sheet | 06 December 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 06 December 2016 | |
| RR01 - Application by a private company for re-registration as a public company | 06 December 2016 | |
| RESOLUTIONS - N/A | 22 November 2016 | |
| RESOLUTIONS - N/A | 22 November 2016 | |
| SH01 - Return of Allotment of shares | 22 November 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 November 2016 | |
| MA - Memorandum and Articles | 22 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 November 2016 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| CONNOT - N/A | 17 November 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 03 May 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| RESOLUTIONS - N/A | 10 March 2015 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| CC04 - Statement of companies objects | 16 May 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| CH01 - Change of particulars for director | 14 January 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| CH03 - Change of particulars for secretary | 21 May 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| AD01 - Change of registered office address | 07 February 2013 | |
| AP01 - Appointment of director | 17 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AP03 - Appointment of secretary | 12 March 2012 | |
| TM02 - Termination of appointment of secretary | 12 March 2012 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| MEM/ARTS - N/A | 08 September 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| CH01 - Change of particulars for director | 15 March 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363s - Annual Return | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 05 April 2007 | |
| 395 - Particulars of a mortgage or charge | 22 February 2007 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 395 - Particulars of a mortgage or charge | 04 June 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| RESOLUTIONS - N/A | 04 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2001 | |
| 123 - Notice of increase in nominal capital | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 25 April 2001 | |
| 395 - Particulars of a mortgage or charge | 02 March 2001 | |
| 287 - Change in situation or address of Registered Office | 13 February 2001 | |
| RESOLUTIONS - N/A | 13 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2000 | |
| 225 - Change of Accounting Reference Date | 31 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 287 - Change in situation or address of Registered Office | 15 May 2000 | |
| CERTNM - Change of name certificate | 02 May 2000 | |
| NEWINC - New incorporation documents | 05 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2019 | Outstanding |
N/A |
| Rent deposit deed | 06 November 2012 | Outstanding |
N/A |
| Debenture | 17 July 2008 | Outstanding |
N/A |
| Debenture | 13 February 2007 | Fully Satisfied |
N/A |
| Debenture | 02 June 2003 | Fully Satisfied |
N/A |
| Debenture | 09 April 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 February 2001 | Fully Satisfied |
N/A |
