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Dato Capital United Kingdom

Ecco Safety Group (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BRITAX (P.M.G.) LIMITED

Details

Company type Private Limited Company
Company Number 00406476
Record last updated Thursday, October 19, 2023 3:49:22 PM UTC
Postal Code LS14 1FB

Charts

Visits

ECCO SAFETY GROUP (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2023 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Aug 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2021 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jun 30, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 21, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Apr 6, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 12, 2017 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 23, 2017 Six appointments: 6 companies Six appointments: 6 companies
Registry Aug 9, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2015 Resignation of one Director Resignation of one Director
Registry May 8, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 3, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 19, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2014 Resignation of one Director Resignation of one Director
Registry Aug 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2014 Change of particulars for director Change of particulars for director
Registry Jul 21, 2014 Annual return Annual return
Registry Jul 21, 2014 Change of registered office address Change of registered office address
Registry Jul 8, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 6, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 23, 2014 Change of registered office address Change of registered office address
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 8, 2014 Statement of satisfaction of a charge / full / charge no 1 4064... Statement of satisfaction of a charge / full / charge no 1 4064...
Registry Apr 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2014 Appointment of a man as Director 4064... Appointment of a man as Director 4064...
Registry Apr 3, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2014 Resignation of one Director Resignation of one Director
Registry Apr 3, 2014 Resignation of one Director 4064... Resignation of one Director 4064...
Registry Apr 3, 2014 Resignation of one Director Resignation of one Director
Registry Apr 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2012 Annual return Annual return
Registry Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 8, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 22, 2011 Appointment of a woman as Secretary 4064... Appointment of a woman as Secretary 4064...
Registry Sep 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 10, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Appointment of a man as Director 4064... Appointment of a man as Director 4064...
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Resignation of one Director 4064... Resignation of one Director 4064...
Registry Dec 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2010 Appointment of a man as Director 4064... Appointment of a man as Director 4064...
Registry Jun 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2010 Appointment of a man as Director 4064... Appointment of a man as Director 4064...
Registry Jun 10, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2010 Particulars of a mortgage or charge 4064... Particulars of a mortgage or charge 4064...
Registry Oct 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2009 Annual return Annual return
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of a director 4064... Resignation of a director 4064...
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of a director 4064... Resignation of a director 4064...
Registry Jun 29, 2009 Resignation of 4 people: one Supply Chain Director, one Accountant and one Director (a man) Resignation of 4 people: one Supply Chain Director, one Accountant and one Director (a man)
Registry Feb 17, 2009 Resignation of a director Resignation of a director
Registry Dec 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Appointment of a man as Director and Supply Chain Director Appointment of a man as Director and Supply Chain Director
Registry Jul 15, 2008 Annual return Annual return

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