Ecu Worldwide (UK) Ltd was registered on 08 October 1993 and has its registered office in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 14 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERETT, Laura | 25 November 2014 | - | 1 |
| HALL, James Darren | 25 November 2014 | - | 1 |
| BANSAL, Mohinder Pal | 30 September 2006 | 30 September 2008 | 1 |
| CHOKSHI, Jatin Jayantilal | 19 March 2013 | 18 June 2015 | 1 |
| MCCARTHY, Michael John | 08 October 1993 | 18 October 2004 | 1 |
| NIGHTINGALE, Paul | 25 November 2014 | 31 December 2018 | 1 |
| NOYCE, Robert John William | 08 October 1993 | 09 August 1996 | 1 |
| SHETTY, Shashi Kiran | 30 September 2006 | 19 March 2013 | 1 |
| SIVARAMAKRISHNAN, Suryanarayanan | 30 September 2008 | 18 June 2015 | 1 |
| VAN ACHTEREN, Raymond Michel | 16 December 1993 | 20 March 2007 | 1 |
| VAN LOOVEREN, Marc Ida Joseph | 16 December 1993 | 20 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERETT, Laura | 11 September 2019 | - | 1 |
| FORFAR, Ian Charles | 25 September 2000 | 07 December 2001 | 1 |
| NAZIR, Saleem Mohamed | 20 June 2002 | 09 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| AD01 - Change of registered office address | 18 June 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2019 | |
| CS01 - N/A | 04 October 2019 | |
| AP03 - Appointment of secretary | 12 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| AUD - Auditor's letter of resignation | 21 March 2018 | |
| CS01 - N/A | 12 October 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| AA01 - Change of accounting reference date | 26 June 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| RESOLUTIONS - N/A | 04 May 2016 | |
| CH01 - Change of particulars for director | 25 February 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| TM01 - Termination of appointment of director | 07 August 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| CH01 - Change of particulars for director | 13 June 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| AUD - Auditor's letter of resignation | 13 December 2005 | |
| 363a - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 287 - Change in situation or address of Registered Office | 03 January 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 363a - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| RESOLUTIONS - N/A | 19 September 2001 | |
| MEM/ARTS - N/A | 19 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2001 | |
| 363a - Annual Return | 18 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2000 | |
| 395 - Particulars of a mortgage or charge | 05 December 2000 | |
| RESOLUTIONS - N/A | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 02 December 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 24 October 1996 | |
| AA - Annual Accounts | 14 October 1996 | |
| RESOLUTIONS - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 395 - Particulars of a mortgage or charge | 03 April 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| RESOLUTIONS - N/A | 15 June 1994 | |
| RESOLUTIONS - N/A | 15 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| 288 - N/A | 27 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1994 | |
| 288 - N/A | 19 November 1993 | |
| NEWINC - New incorporation documents | 08 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 October 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 22 November 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 March 1996 | Fully Satisfied |
N/A |
