Ecube Ltd

About

Registered Number: 03839310
Date of Incorporation: 10/09/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: 7 Lawrence Road, Pinner, Middlesex, HA5 1LH,

 

Founded in 1999, Ecube Ltd are based in Pinner in Middlesex, it has a status of "Active". The companies directors are listed as Burney, Philip Julian Gerard, Mcgregor, Jennifer Anne, Rutland Secretaries Limited, Yeoh, Shirley Foong, Burney, Nigel Dennistoun, Sir, Laurence, Ian Alexander, Rutland Directors Limited, Snowdon, David Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNEY, Philip Julian Gerard 31 January 2000 - 1
BURNEY, Nigel Dennistoun, Sir 31 January 2000 30 November 2004 1
LAURENCE, Ian Alexander 31 January 2000 11 July 2002 1
RUTLAND DIRECTORS LIMITED 10 September 1999 31 January 2000 1
SNOWDON, David Nicholas 13 January 2010 06 October 2011 1
Secretary Name Appointed Resigned Total Appointments
MCGREGOR, Jennifer Anne 30 June 2000 25 April 2001 1
RUTLAND SECRETARIES LIMITED 10 September 1999 31 January 2000 1
YEOH, Shirley Foong 31 January 2000 30 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 25 July 2016
AD01 - Change of registered office address 19 July 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 17 July 2014
AD01 - Change of registered office address 24 January 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 30 July 2012
CH01 - Change of particulars for director 13 July 2012
AA - Annual Accounts 27 June 2012
TM01 - Termination of appointment of director 01 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 04 August 2011
TM02 - Termination of appointment of secretary 26 August 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 05 May 2010
CH01 - Change of particulars for director 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
CH01 - Change of particulars for director 25 February 2010
AP01 - Appointment of director 27 January 2010
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
AA - Annual Accounts 19 June 2006
AA - Annual Accounts 19 August 2005
363a - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
AA - Annual Accounts 02 August 2004
363a - Annual Return 26 July 2004
RESOLUTIONS - N/A 07 August 2003
RESOLUTIONS - N/A 07 August 2003
RESOLUTIONS - N/A 07 August 2003
RESOLUTIONS - N/A 07 August 2003
RESOLUTIONS - N/A 07 August 2003
AA - Annual Accounts 30 July 2003
363a - Annual Return 29 July 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
363a - Annual Return 22 October 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
AA - Annual Accounts 14 May 2002
363a - Annual Return 13 September 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 22 September 2000
288c - Notice of change of directors or secretaries or in their particulars 22 September 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
288c - Notice of change of directors or secretaries or in their particulars 05 July 2000
225 - Change of Accounting Reference Date 26 June 2000
SA - Shares agreement 21 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2000
RESOLUTIONS - N/A 09 February 2000
RESOLUTIONS - N/A 09 February 2000
287 - Change in situation or address of Registered Office 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
CERTNM - Change of name certificate 18 January 2000
287 - Change in situation or address of Registered Office 05 October 1999
NEWINC - New incorporation documents 10 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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