E.C.P. MOTOR GROUP LIMITED

Profile E.C.P. MOTOR GROUP LIMITED

Actual on 01.07.2021
Company name
E.C.P. MOTOR GROUP LIMITED
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Company number
01173736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 June 1974
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
24 MONSON ROAD, HERTFORDSHIRE, ENGLAND, BROXBOURNE, EN10 7DY
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PSC and Officers E.C.P. MOTOR GROUP LIMITED

Officers

(as of 19.09.2020)

PROSSER, Barbara Jean
Status: Active
Correspondence address: Beaumont Manor Farm 1 Beaumont Road, Wormley, Broxbourne, Hertfordshire, EN10 7QJ
Role: Secretary
PROSSER, Gill
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: 24 Monson Road, Broxbourne, England, Hertfordshire, EN10 7DY
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
PROSSER, Steven Edwin
Status: Active
Correspondence address: The Dell 24 Monson Road, Broxbourne, Hertfordshire, EN10 7DY
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
PROSSER, Edwin Charles
Status: Not active
Resigned on: Monday, 05 February 2018
Correspondence address: Beaumont Manor Farm, 1 Beaumont Road, Wormley, Herts, EN10 7QJ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
PROSSER, Barbara Jean
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Beaumont Manor Farm 1 Beaumont Road, Wormley, Broxbourne, Hertfordshire, EN10 7QJ
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mrs Barbara Jean Prosser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: September 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Edwin Charles Prosser
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Cheshunt, United Kingdom, Hertfordshire
Nationality: British
Date of birth: June 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control