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Ecu Worldwide (UK) Limited, Basildon

Ecu Worldwide (Uk) Limited is a private limited company. Once, it was called Ecu-Line Uk Limited (it was changed on 2016-05-04). Located at 1St Floor Pheonix Place, Christopher Martin Road, Basildon SS14 3GQ, the aforementioned 30 years old enterprise was incorporated on 1993-10-08 and is officially categorised as "sea and coastal freight water transport" (SIC code: 50200).
2 directors can be found in the enterprise: Laura R. (appointed on 25 November 2014), James H. (appointed on 25 November 2014). As for the secretaries (1 in total), we can name: Laura R. (appointed on 11 September 2019).
About
Name: Ecu Worldwide (UK) Limited
Number: 02862064
Incorporation date: 1993-10-08
End of financial year: 31 December
 
Address: 1st Floor Pheonix Place
Christopher Martin Road
Basildon
SS14 3GQ
SIC code: 50200 - Sea and coastal freight water transport
Company staff
People with significant control
Ecu Hold Nv
23 April 2021
Address Schomhoeveweg 15 2030, Antwerp, Belgium
Legal authority Belgian
Legal form Public Limited Liability Company
Country registered Belgium
Place registered Belgium
Registration number 0460.849.374
Nature of control: 75,01-100% shares
75,01-100% voting rights
Shashi S.
6 April 2016 - 23 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2015-12-31 2017-03-31 2020-03-31 2020-12-31 2021-12-31
Current Assets - 2,432,855 2,225,451 2,499,312 4,331,993 4,757,719 6,456,670 6,361,038 17,460,967
Fixed Assets - 45,818 34,634 28,485 69,878 52,706 - - -
Number Shares Allotted - - 238,540 238,540 - - - - -
Shareholder Funds 839,187 952,740 700,882 1,096,977 - - - - -
Tangible Fixed Assets - 45,818 34,634 28,485 - - - - -
Total Assets Less Current Liabilities - 952,740 700,882 1,097,614 1,150,006 1,099,210 1,518,868 1,162,339 842,567

The date for Ecu Worldwide (Uk) Limited confirmation statement filing is 2024-10-15. The most current one was sent on 2023-10-01. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ecu Hold Nv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2030. Shashi S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, June 2023 | accounts 		Free Download (20 pages)

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