ECL GROUP LIMITED

Key Data

Status

Active

Company No.

03108396

Incorporation date

29/09/1995

Size

Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1995)

16/04/2026

Change of details for R P S Group Limited as a person with significant control on 2025-01-02

View PDF (2 pages)

19/11/2025

Director's details changed for Mr Richard Alan Lemmon on 2025-06-01

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

19/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (16 pages)

02/01/2025

Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02

View PDF (1 pages)

20/11/2024

Termination of appointment of James David Lovell as a director on 2024-11-19

View PDF (1 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (11 pages)

17/11/2024

Resolutions

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (4 pages)

25/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

22/04/2024

Resolutions

View PDF (3 pages)

22/04/2024

Solvency Statement dated 16/04/24

View PDF (1 pages)

22/04/2024

Statement by Directors

View PDF (1 pages)

22/04/2024

Statement of capital on 2024-04-22

View PDF (5 pages)

03/11/2023

Termination of appointment of William Brownlie as a director on 2023-11-02

View PDF (1 pages)

03/11/2023

Appointment of Mr James David Lovell as a director on 2023-11-02

View PDF (2 pages)

03/11/2023

Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02

View PDF (2 pages)

03/11/2023

Termination of appointment of Andrew James Gillespie as a director on 2023-11-02

View PDF (1 pages)

06/10/2023

Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06

View PDF (1 pages)

06/10/2023

Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

12/06/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

16/03/2023

Appointment of Mr Andrew James Gillespie as a director on 2023-02-28

View PDF (2 pages)

15/03/2023

Appointment of Mr William Brownlie as a director on 2023-02-28

View PDF (2 pages)

15/03/2023

Termination of appointment of Judith Cottrell as a director on 2023-02-28

View PDF (1 pages)

15/03/2023

Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28

View PDF (1 pages)

15/03/2023

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28

View PDF (1 pages)

14/03/2023

Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28

View PDF (2 pages)

24/02/2023

Change of details for Rps Group Plc as a person with significant control on 2023-02-17

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

08/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

11/05/2022

Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09

View PDF (2 pages)

11/05/2022

Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09

View PDF (2 pages)

08/02/2022

Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04

View PDF (1 pages)

08/02/2022

Termination of appointment of David Joseph Gormley as a director on 2022-02-04

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

20/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

06/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

01/05/2020

Appointment of Ms Judith Cottrell as a director on 2020-04-30

View PDF (2 pages)

01/05/2020

Termination of appointment of Gary Richard Young as a director on 2020-04-30

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

30/09/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

13/12/2018

Appointment of Mr David Joseph Gormley as a director on 2018-12-04

View PDF (2 pages)

13/12/2018

Appointment of Mr David Joseph Gormley as a secretary on 2018-12-04

View PDF (2 pages)

11/12/2018

Termination of appointment of Nicholas Rowe as a secretary on 2018-12-04

View PDF (1 pages)

11/12/2018

Termination of appointment of Nicholas Rowe as a director on 2018-12-04

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

04/09/2017

Appointment of Mr Nicholas Rowe as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Alan Stephen Hearne as a director on 2017-08-31

View PDF (1 pages)

21/08/2017

Withdrawal of a person with significant control statement on 2017-08-21

View PDF (2 pages)

28/06/2017

Notification of Rps Group Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

06/10/2016

Appointment of Dr Alan Stephen Hearne as a director on 2016-10-03

View PDF (2 pages)

04/10/2016

Termination of appointment of John Philip Williams as a director on 2016-09-30

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

23/09/2016

Termination of appointment of Julian Clive Alan Russell as a director on 2016-08-01

View PDF (1 pages)

23/09/2016

Termination of appointment of Julian Clive Alan Russell as a director on 2016-08-01

View PDF (1 pages)

14/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

29/09/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

21/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

22/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

30/09/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

07/01/2013

Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 2013-01-07

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

13/09/2012

Statement of company's objects

View PDF (2 pages)

13/09/2012

Resolutions

View PDF (35 pages)

18/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/03/2012

Secretary's details changed for Mr Nicholas Rowe on 2012-03-28

View PDF (1 pages)

27/03/2012

Director's details changed for Julian Clive Alan Russell on 2012-03-27

View PDF (2 pages)

26/03/2012

Registered office address changed from Rps Group Plc Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 2012-03-26

View PDF (1 pages)

19/03/2012

Director's details changed for Dr John Philip Williams on 2012-03-19

View PDF (2 pages)

09/03/2012

Director's details changed for Mr Gary Richard Young on 2012-03-09

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

30/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/04/2010

Termination of appointment of Robert Dick as a director

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

30/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

16/10/2008

Secretary appointed nicholas rowe logged form

View PDF (1 pages)

14/10/2008

Appointment terminate, secretary april rigby logged form

View PDF (1 pages)

14/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

13/10/2008

Secretary appointed mr nicholas rowe

View PDF (1 pages)

13/10/2008

Appointment terminated secretary april rigby

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

07/12/2007

Return made up to 29/09/07; full list of members

View PDF (16 pages)

16/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/10/2006

Return made up to 29/09/06; full list of members

View PDF (11 pages)

11/07/2006

Director resigned

View PDF (1 pages)

16/01/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

02/11/2005

Return made up to 29/09/05; change of members

View PDF (17 pages)

11/10/2005

Registered office changed on 11/10/05 from: centurion court 85 milton park abingdon oxfordshire OX14 4RY

View PDF (1 pages)

29/09/2005

Registered office changed on 29/09/05 from: highlands farm greys road henley on thames oxfordshire RG9 4PR

View PDF (1 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (3 pages)

23/09/2005

New director appointed

View PDF (3 pages)

12/09/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/09/2005

Re-registration of Memorandum and Articles

View PDF (41 pages)

12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (2 pages)

12/09/2005

Application for reregistration from PLC to private

View PDF (1 pages)

29/06/2005

Group of companies' accounts made up to 2005-01-31

View PDF (26 pages)

07/10/2004

Return made up to 29/09/04; full list of members

View PDF (17 pages)

20/08/2004

Group of companies' accounts made up to 2004-01-31

View PDF (28 pages)

10/03/2004

Director resigned

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

11/11/2003

Group of companies' accounts made up to 2003-01-31

View PDF (30 pages)

20/10/2003

Certificate of change of name

View PDF (2 pages)

17/10/2003

Ad 19/09/03--------- £ si [email protected]

View PDF (7 pages)

16/10/2003

Return made up to 29/09/03; full list of members

View PDF (18 pages)

07/08/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

05/06/2003

Ad 15/05/03--------- £ si [email protected]=16400 £ ic 920300/936700

View PDF (2 pages)

28/02/2003

Resolutions

View PDF (2 pages)

28/02/2003

Resolutions

View PDF (2 pages)

25/01/2003

Director resigned

View PDF (1 pages)

27/11/2002

Return made up to 29/09/02; full list of members

View PDF (14 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Group of companies' accounts made up to 2002-01-31

View PDF (27 pages)

30/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 29/09/01; full list of members

View PDF (12 pages)

30/08/2001

Group of companies' accounts made up to 2001-01-31

View PDF (21 pages)

12/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Ad 18/05/01--------- £ si [email protected]=66900 £ ic 803400/870300

View PDF (6 pages)

01/06/2001

Statement of affairs

View PDF (26 pages)

01/06/2001

Ad 20/03/01--------- £ si [email protected]=120000 £ ic 683400/803400

View PDF (2 pages)

30/05/2001

Memorandum and Articles of Association

View PDF (37 pages)

30/05/2001

Resolutions

View PDF (3 pages)

02/05/2001

New director appointed

View PDF (2 pages)

13/04/2001

Nc inc already adjusted 08/03/01

View PDF (1 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

24/10/2000

Return made up to 29/09/00; full list of members

View PDF (11 pages)

26/09/2000

Auditor's resignation

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

Full accounts made up to 2000-01-31

View PDF (23 pages)

24/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (1 pages)

20/10/1999

Return made up to 29/09/99; full list of members

View PDF (12 pages)

02/09/1999

Full group accounts made up to 1999-01-31

View PDF (25 pages)

10/08/1999

£ ic 773400/673400 06/07/99 £ sr [email protected]=100000

View PDF (1 pages)

05/08/1999

Resolutions

View PDF (1 pages)

06/05/1999

Director resigned

View PDF (0 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

Return made up to 29/09/98; full list of members

View PDF (8 pages)

16/10/1998

Conve 14/10/98

View PDF (1 pages)

01/09/1998

Full group accounts made up to 1998-01-31

View PDF (26 pages)

25/02/1998

Registered office changed on 25/02/98 from: the barn highlands farm greys road henley on thames oxfordshire RG9 4PR

View PDF (1 pages)

07/01/1998

Return made up to 29/09/97; full list of members

View PDF (8 pages)

17/11/1997

Ad 15/09/97--------- £ si [email protected]=102000 £ ic 820000/922000

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (0 pages)

07/10/1997

Resolutions

View PDF (1 pages)

07/10/1997

Resolutions

View PDF (1 pages)

02/06/1997

Full accounts made up to 1997-01-31

View PDF (26 pages)

01/04/1997

Delivery ext'd 3 mth 31/01/97

View PDF (2 pages)

25/02/1997

Director resigned

View PDF (1 pages)

03/10/1996

Return made up to 29/09/96; full list of members

View PDF (7 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

Registered office changed on 10/07/96 from: diana house (1ST floor) 33-34 chiswell street london EC1Y 4SE

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/03/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

01/03/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/02/1996

Application to commence business

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

Nc inc already adjusted 07/02/96

View PDF (1 pages)

25/02/1996

S-div 07/02/96

View PDF (1 pages)

25/02/1996

Ad 07/02/96--------- £ si [email protected]=819998 £ ic 2/820000

View PDF (10 pages)

25/02/1996

Resolutions

View PDF (48 pages)

25/02/1996

Resolutions

View PDF (2 pages)

25/02/1996

Resolutions

View PDF (2 pages)

25/02/1996

Resolutions

View PDF (1 pages)

25/02/1996

Resolutions

View PDF (48 pages)

26/01/1996

Prospectus

View PDF (32 pages)

22/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (1 pages)

16/01/1996

Director resigned

View PDF (1 pages)

16/01/1996

Secretary resigned

View PDF (1 pages)

16/01/1996

Registered office changed on 16/01/96 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

16/01/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

Certificate of change of name

View PDF (2 pages)

29/09/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ECL GROUP LIMITED

ECL GROUP LIMITED is an(a) Active company incorporated on 29/09/1995 with the registered office located at 101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECL GROUP LIMITED?

ECL GROUP LIMITED is currently Active. It was registered on 29/09/1995 .

Where is ECL GROUP LIMITED located?

ECL GROUP LIMITED is registered at 101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY.

What does ECL GROUP LIMITED do?

ECL GROUP LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ECL GROUP LIMITED?

The latest filing was on 16/04/2026: Change of details for R P S Group Limited as a person with significant control on 2025-01-02.