| Company Name | EC Group Limited |
|---|---|
| Directors | Nicholas Andrew Mackley and Gavin Alexander Weekes |
| Company Status | Active |
| Company Number | 12495541 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2020(4 years, 2 months ago) |
| Previous Name | KACE Property Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicholas Andrew Mackley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2023(3 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ec Group Europa Park Magnet Road Grays Essex RM20 4DN |
| Director Name | Mr Gavin Alexander Weekes |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2023(3 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Ec Group Europa Park Magnet Road Grays Essex RM20 4DN |
| Director Name | Mr Christopher John Long |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Mr Edward Anthony Long |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2020(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 August 2023) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Mrs Karen Joy Long |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2020(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Location
| Registered Address | Ec Group Europa Park Magnet Road Grays Essex RM20 4DN |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Charges
| 8 September 2020 | Delivered on: 15 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 23 November 2020 | Director's details changed for Mr Edward Anthony Long on 23 November 2020 (2 pages) |
|---|---|
| 20 October 2020 | Resolutions
|
| 20 October 2020 | Memorandum and Articles of Association (20 pages) |
| 17 October 2020 | Change of share class name or designation (4 pages) |
| 7 October 2020 | Change of share class name or designation (2 pages) |
| 7 October 2020 | Statement by Directors (1 page) |
| 7 October 2020 | Memorandum and Articles of Association (21 pages) |
| 7 October 2020 | Statement of capital following an allotment of shares on 1 October 2020
|
| 7 October 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 7 October 2020 | Statement of capital on 7 October 2020
|
| 7 October 2020 | Resolutions
|
| 7 October 2020 | Solvency Statement dated 01/10/20 (1 page) |
| 7 October 2020 | Resolutions
|
| 15 September 2020 | Registration of charge 124955410001, created on 8 September 2020 (41 pages) |
| 20 March 2020 | Appointment of Mrs Karen Joy Long as a director on 20 March 2020 (2 pages) |
| 20 March 2020 | Appointment of Mr Edward Anthony Long as a director on 20 March 2020 (2 pages) |
| 3 March 2020 | Incorporation Statement of capital on 2020-03-03
|