Ecg Hire Ltd, Ascot
Ecg Hire Ltd is a private limited company. Previously, it was called Perseverance Hire Limited (changed on 2018-02-28). Situated at Britannic House, Lyndhurst Road, Ascot SL5 9ED, the aforementioned 13 years old company was incorporated on 2011-01-04 and is officially categorised as "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).2 directors can be found in the firm: David S. (appointed on 06 May 2019), Michael R. (appointed on 30 September 2016).
| About | |
|---|---|
| Name: Ecg Hire Ltd | |
| Number: 07481590 | |
| Incorporation date: 2011-01-04 | |
| End of financial year: 31 December |
| Address: |
Britannic House Lyndhurst Road Ascot SL5 9ED |
| SIC code: |
77320 - Renting and leasing of construction and civil engineering machinery and equipment |
Company staff
People with significant control
Euro-City Group Limited
31 March 2020
| Address | 33 Clarence Street, Staines-Upon-Thames, TW18 4SY, England |
| Legal authority | Limited Liability Company Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Common Holdings Limited
30 September 2016 - 31 March 2020
| Address | 71-75 Shelton Street, London, WC2H 9JQ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10280447 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 481,206 | 214,890 | 1,464,977 | 1,483,830 | 1,600,173 | 1,562,225 |
| Fixed Assets | 2,058,660 | 2,687,108 | 267,196 | 416,445 | 384,948 | 390,605 |
| Total Assets Less Current Liabilities | 1,539,837 | 2,102,995 | 1,588,050 | 1,776,866 | 1,896,674 | 1,918,284 |
| Shareholder Funds | 79,738 | 171,613 | - | - | - | - |
| Tangible Fixed Assets | 2,053,660 | 2,682,108 | - | - | - | - |
The date for Ecg Hire Ltd confirmation statement filing is 2024-01-18. The previous confirmation statement was submitted on 2023-01-04. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Euro-City Group Limited has over 3/4 of shares. The corporate PSC can be found at Clarence Street, TW18 4SY Staines-Upon-Thames. Common Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Shelton Street, WC2H 9JQ London.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 4th, October 2023 | mortgage |
Free Download
(1 page)
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