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ECC OVERSEAS INVESTMENTS

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Company details

PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ

ECC OVERSEAS INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00270707
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.30
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.13
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES QUARMBY / 13/02/2015
Form type: CH01
Date: 2015.02.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR HENRI SIMON TRAHAIR-DAVIES / 27/11/2014
Form type: CH03
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / MR HENRI SIMON TRAHAR DAVIES / 13/02/2012
Form type: CH03
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR CARL PRICE
Form type: TM01
Date: 2010.06.23
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DIRECTOR APPOINTED THERESA DENNETT
Form type: AP01
Date: 2010.06.23
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED SECRETARY DALVIR DHESI
Form type: 288b
Date: 2009.04.01
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SECRETARY APPOINTED HENRI SIMON TRAHAR DAVIES
Form type: 288a
Date: 2009.04.01
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
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SHARE PREMIUM 19/03/04
Form type: RES13
Date: 2004.05.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.03.15
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.03.15
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.03.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.03.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.15
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.03.15
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06

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Company directors and board members:

HENRI SIMON TRAHAIR-DAVIES (current)
Secretary, LAWYER, 2009.04.01
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
THERESA DENNETT (current)
Director, FINANCE CONTROLLER, 2010.06.21
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
EDWARD JAMES QUARMBY (current)
Director, TAX MANAGER, 2006.09.15
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
CHARLES BENNETT BROWN (resigned)
Secretary, COMPANY SECRETARY, 1995.01.16 - 1996.01.31
45 BEEDON HILL BEEDON , NEWBURY
RG16 8SH, BERKSHIRE
CHARLES BENNETT BROWN (resigned)
Secretary, 1993.12.01 - 1994.06.17
30 HARRINGTON CLOSE , NEWBURY
RG13 2RQ, BERKSHIRE
DALVIR DHESI (resigned)
Secretary, UK LEGAL COUNSEL, 2008.02.01 - 2009.03.31
52 RUE DES BOLLANDISTES , ETTERBEER
1040
BELGIUM
TIMOTHY FRANCIS GEORGE (resigned)
Secretary, 1996.01.31 - 1999.07.13
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
ALAN GEOFFREY HAWKEN (resigned)
Secretary, 1999.07.13 - 2002.12.31
5 MEADOW CLOSE ST STEPHEN , ST AUSTELL
PL26 7PE, CORNWALL
SIMON ANDREW SWEET (resigned)
Secretary, 1993.01.16 - 1993.12.01
LYDEBANK NEWBURY ROAD EAST HENDRED , WANTAGE
OX12 8LG, OXFORDSHIRE
HENRI SIMON TRAHAIR DAVIES (resigned)
Secretary, U K LEGAL COUNSEL, 2004.07.01 - 2008.01.31
CORNER HOUSE BOSORNE ST JUST , NR PENZANCE
TR19 7NR, CORNWALL
CHRISTINE BERARDO WHEATLEY (resigned)
Secretary, 2003.01.01 - 2004.07.01
14 AVENUE DU GENERAL LECLERC , 75014 PARIS
FOREIGN
FRANCE
CHRISTOPHER STUART BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.16 - 1994.05.31
ORCHARD HOUSE DUMBLETON , EVESHAM
WR11 6TH, WORCESTERSHIRE
STEPHANIE JANE BARTER (resigned)
Director, TAX MANAGER, 2002.07.26 - 2006.01.27
HENDRIFTON FARM COMMONMOOR , LISKEARD
PL14 6ER, CORNWALL
NICHOLAS CAIGER-SMITH (resigned)
Director, CORPORATE PLANNING MANAGER, 1993.01.16 - 1997.01.01
THE RIDINGS NEW ROAD HILL, MIDGHAM GREEN , READING
RG7 5TX, BERKSHIRE
ENGLAND & WALES
GUY EUGENE PAUL PIERRE CHARDON (resigned)
Director, 2003.05.01 - 2003.10.01
THE OLD SCHOOL HOUSE HIGHER PORTHPEAN , ST. AUSTELL
PL26 6AY, CORNWALL
PATRICK DRAYTON (resigned)
Director, FINANCE DIRECTOR, 1993.01.16 - 1998.10.16
28 CARLTON HILL , LONDON
NW8 0JY
PETER MUIR ELLIOTT (resigned)
Director, SOLICITOR, 1993.01.16 - 1999.05.20
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
FREDERICK MAURICE JENKIN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.05 - 2003.04.30
3 FRANKLYN CLOSE , ST AUSTELL
PL25 3UP, CORNWALL
JAMES JOHN JORDAN (resigned)
Director, DEPUTY SOLICITOR, 1993.01.16 - 1999.06.17
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
LUC KARCHER (resigned)
Director, EUROPEAN CONTROLLER, 2002.07.26 - 2004.07.30
QUENBY PORTHPEAN BEACH ROAD , ST AUSTELL
PL26 6AU, CORNWALL
SERGE LEROY (resigned)
Director, 1999.05.20 - 2001.12.05
84 RUE VERGNIAUD , PARIS
FOREIGN, 75013
FRANCE
ALAN LONGDEN (resigned)
Director, ACCOUNTANT, 1999.05.20 - 2002.07.26
THE BARN FIRS FARM BAXTER LANE SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
GRAHAM LOVERING (resigned)
Director, DIVISIONAL MAN/DIRECTOR, 1993.01.16 - 1994.01.01
MENOLAS PORTHPEAN , ST AUSTELL
PL26 6AU, CORNWALL
MICHAEL MCLOUGHLIN (resigned)
Director, DIRECTOR OF HR, 2004.07.30 - 2005.05.01
THE SCHOOL HOUSE HIGHER PORTHPEAN , ST AUSTELL
PL26 6AY, CORNWALL
DENIS PHILIPPE MARIE MUSSON (resigned)
Director, 1999.05.20 - 2001.12.05
14 RUE DES SABLONS , PARIS
75116
FRANCE
JEROME PECRESSE (resigned)
Director, 1999.05.20 - 2001.12.05
24 RUE DE VERNEUIL , PARIS
75007
FRANCE
ROGER DUNCAN PRESTON (resigned)
Director, OPERATIONS MANAGER, 1999.05.20 - 2001.12.05
JINDABYNE CARCLAZE , ST AUSTELL
PL25 3TA, CORNWALL
CARL ANTHONY PRICE (resigned)
Director, FINANCIAL CONTROLLER, 2007.06.18 - 2010.06.21
2 LAMELLYN DRIVE , TRURO
TR1 3JP, CORNWALL
ANTON EDWARD RICHARD ROWE (resigned)
Director, FINANCE DIRECTOR, 2005.05.01 - 2006.09.15
LOWER TREGLEATH WASHAWAY , BODMIN
PL30 3AW, CORNWALL
TREVOR TRELAWNY SHARLAND (resigned)
Director, MINING ENGINEER, 1993.01.16 - 1997.06.30
WOODLEY LODGE 21 DUFFIELD ROAD WOODLEY , READING
RG5 4RL, BERKSHIRE
ASHLEY JOHN SHOPLAND (resigned)
Director, 2006.01.27 - 2007.06.18
22 BAY VIEW PARK , ST AUSTELL
PL25 3TR, CORNWALL

Companies near to ECC OVERSEAS INVESTMENTS

Information about the Private Unlimited Company ECC OVERSEAS INVESTMENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data