Eccone Ltd
- Company number
- 09842416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2015
- Nature of business
- Other engineering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RACZKOWSKA, Sylwia Monika | Director | 6 Apr 2021 | 1 Jul 2021 |
| CZYZAK, Lukasz | Director | 1 Jul 2021 | 25 Mar 2022 |
| GIERSZEWSKI, Rafal Marcin | Director | 26 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elzbieta Gierszewska | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Oct 2017 | 5 Jul 2021 |
| Mr Lukasz Czyzak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2022 | 25 Mar 2022 |
| Mr Rafal Marcin Gierszewski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £32,344 | £5,410 | 2 |
| 30 Nov 2023 | £13,230 | £5,370 | 3 |
| 30 Nov 2022 | £32,157 | £48,986 | 4 |
| 30 Nov 2021 | £17,671 | £23,789 | 2 |
| 30 Nov 2020 | £11,236 | £1,515 | 0 |
| 30 Nov 2019 | £30,513 | £14,814 | 1 |
| 30 Nov 2018 | £38,871 | £1,636 | 1 |
| 25 Oct 2017 | £13,420 | £4,066 | 0 |
| 25 Oct 2016 | £14,612 | £3,099 | - |
Connections
Directors’ other companies
- GIERSZEWSKI, Rafal Marcin - Director at Eccone Store Ltd
Registered address
79,026 companies are registered at this address - likely a registration agent.