OpenCompanies

ECR Group Limited

Company number
03545251
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1998
Nature of business
Other service activities n.e.c.

Registered office

Church House
Church Lane
Kings Langley
WD4 8JP

Previous names

  • Lawgra (No.484) Limited (until 28 May 1998)

Officers

NameRoleAppointedResigned
ROSENZWEIG, Amir Secretary 15 Jul 2021
SINAI, Ofer Director 15 Jul 2021
ROSENZWEIG, Amir Director 15 Jul 2021
CHALK, Martin Richard Director 14 Jan 2004 15 Jul 2021
PONT, Simon Maurice Fenton Director 14 Jan 2004 15 Jul 2021
DUNNE, Thomas Anthony Director 14 Jan 2004 15 Jul 2021
DUNNE, Tom Anthony Secretary 1 Oct 2003 15 Jul 2021
SMITH, Colin James Director 2 Jun 1998 15 Jul 2021
JONES, Stephen Glyn Director 8 Nov 2017 16 Dec 2020
SINGH, Avtar Director 17 Jul 2006 1 Apr 2007
PENSON, Alan Anthony Director 23 Jul 1998 14 Jan 2004
WERNHAM, Justin Secretary 20 Jun 2000 1 Oct 2003
WERNHAM, Justin Director 2 Jun 1998 1 Oct 2003
TAYLOR, Alan Michael Director 27 May 1999 27 Aug 2002
WERNHAM, Alastair Secretary 23 Jul 1998 20 Jun 2000
GIBBONS, Helen Jannette Anne Secretary 2 Jun 1998 23 Jul 1998
STREET, Stephen Gregory Director 14 Apr 1998 2 Jun 1998
LAWGRAM SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Apr 1998 2 Jun 1998

Control

NameNature of controlNotifiedCeased
Hopon Mobility (Uk) Limited Ownership Of Shares 75 To 100 Percent 15 Jul 2021
Mr Colin James Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Dec 2020 15 Jul 2021
Mr Thomas Anthony Dunne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Dec 2020 15 Jul 2021
Mr Simon Maurice Fenton Pont Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2017 15 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £752,490 - 2
31 Dec 2024 £754,490 - 2
31 Dec 2023 £756,490 - 2
31 Dec 2022 - £1 0
30 Jun 2021 - £1 0
30 Jun 2020 - £1 0
30 Jun 2019 - £1 -
30 Jun 2018 - £1 -
30 Jun 2017 - £373 -
30 Jun 2016 £4,384 £1 -
30 Jun 2015 £41,801 £1 -
30 Jun 2014 £19,097 £13 -
30 Jun 2013 £50,871 £4 -
30 Jun 2012 - - -
30 Jun 2011 £91,359 - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data