OpenCompanies

ECL Trading Limited

Company number
08884360
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2014
Nature of business
Other social work activities without accommodation n.e.c.
Corporate group
VS UK Holdings 1 Limited (6 companies)

Registered office

Seax House
Victoria Road South
Chelmsford
CM1 1QH

Officers

NameRoleAppointedResigned
GRAFTON, Wendy Jane Director 10 Feb 2014 12 Jan 2015
HAWKINS, Susan Ruth Director 10 Feb 2014 12 Jan 2015
CHIDGEY, Elizabeth Jane Director 10 Feb 2014 10 Sep 2015
FITZGERALD, Michael Bernard Patrick Director 10 Sep 2015 17 Jun 2016
BROWN, Angela Louise Secretary 12 Jan 2015 29 Nov 2017
MARTIN, Peter James Director 14 Jun 2016 31 Aug 2020
LYNCH, Keir Director 14 Jun 2016 19 Jan 2023
SHUTER, Claire Louise Director 18 Jan 2023 19 Sep 2023
MOORE, Bruce John Director 18 Jan 2023 31 Dec 2023
ESSEX LEGAL SERVICES LIMITED Corporate-Secretary 29 Nov 2017 13 Nov 2024
COOGAN, Joseph Terence Director 18 Jan 2023 17 Oct 2025
BLOOMFIELD, Edward Anthony Director 16 Jun 2026
GOULD-COATES, Mark Director 16 Jun 2026
BEAUCHAMP, Louise Rebecca Director 16 Jun 2026
THOMAS, Wendy Director 16 Jun 2026
AYLEN, Jennifer Director 16 Jun 2026
STEWART, Jessica Charlotte Director 16 Jun 2026
ESSEX COUNTY COUNCIL Corporate-Secretary 13 Nov 2024
FAIRLEY, Peter Director 19 Sep 2023
MCDONAGH, Michael Andrew Director 23 Feb 2022

Control

NameNature of controlNotifiedCeased
Essex Cares Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

ECL Trading Limited → Veeam Software UK Limited → VS International Holdings Limited → VS UK Holdings 2 Limited → VS UK Holdings 1 Limited

Companies at the same address

Data