CAMBRIDGE ECS LIMITED

Profile CAMBRIDGE ECS LIMITED

Actual on 01.09.2020
Company name
CAMBRIDGE ECS LIMITED
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Company number
02693517
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 March 1992
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 04 March 2020 due by Wednesday, 18 March 2020

Last statement dated Monday, 04 March 2019

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
THE LODGE, 5 TRINITY CLOSE, CAMBRIDGE, BALSHAM, CB21 4DW
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PSC and Officers CAMBRIDGE ECS LIMITED

Officers

(as of 19.09.2020)

HOLLIMAN, Andrew
Status: Active
Appointed on: Thursday, 03 July 1997
Correspondence address: 5 Trinity Close, Balsham, Cambridge, Cambridgeshire, CB1 6DW
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Consultant
Country of residence: England
HOLLIMAN, Geraint James
Status: Active
Appointed on: Wednesday, 04 March 1992
Correspondence address: 1 Beech Close, Bramley Tadley, Basingstoke, Hampshire, RG26 5UN
Role: Secretary
HOLLIMAN, Andrew
Status: Not active
Appointed on: Wednesday, 04 March 1992
Resigned on: Monday, 14 December 1992
Correspondence address: 5 Trinity Close, Balsham, Cambridge, Cambridgeshire, CB1 6DW
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Managing Director
Country of residence: England
HOLLIMAN, Damian
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Monday, 20 February 2017
Correspondence address: 5 Trinity Close, Balsham, Cambridge, CB1 6DW
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Biochemist
Country of residence: England
HOLLIMAN, Geraint James
Status: Not active
Appointed on: Sunday, 13 December 1992
Resigned on: Monday, 21 May 2012
Correspondence address: 1 Beech Close, Bramley Tadley, Basingstoke, Hampshire, RG26 5UN
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Advertising Executive
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 04 March 1992
Resigned on: Thursday, 04 March 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 04 March 1992
Resigned on: Wednesday, 04 March 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Andrew Holliman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Cambridge, England
Nationality: English
Date of birth: February 1942
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

Right To Appoint And Remove Directors