Ecmk Limited

Active04701167 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lisa Dominique Taylor
Accounts type
Small
Region
West Midlands
Address
Fore 2 2 Huskisson Way
Shirley
Solihull
B90 4SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2023
British
Born October 1973 (53)
Morris, Jan Renee Shanklin
Secretary · Appointed 22 October 2020
Director · Appointed 8 February 2018
American
Born August 1970 (56)
Taylor, Lisa Dominique
Director · Appointed 8 February 2018
Australian
Born April 1962 (64)
Officer history (21 former)
20 July 2023
Appointed Driver, David William as Director
23 June 2023
Resigned Hayes, David Randall as Director
22 October 2020
Appointed Morris, Jan Renee Shanklin as Secretary
9 October 2020
Resigned Ahmad, Angela Lee Grinstead as Secretary
26 March 2019
Appointed Ahmad, Angela Lee Grinstead as Secretary
8 February 2018
Resigned Driver, David William as Director
8 February 2018
Appointed Hayes, David Randall as Director
8 February 2018
Appointed Taylor, Lisa Dominique as Director
8 February 2018
Resigned Sleigh, Jack Philip as Director
8 February 2018
Resigned Sleigh, Jack as Secretary
8 February 2018
Appointed Balas, Jim Louis as Director
8 February 2018
Resigned Driver, James Edward Stuart as Director
28 March 2017
Appointed Sleigh, Jack Philip as Director
3 January 2017
Appointed Sleigh, Jack as Secretary
3 January 2017
Resigned Hardman, Simon as Secretary
3 January 2017
Resigned Hardman, Simon Archibald John as Director
10 March 2015
Appointed Hardman, Simon as Secretary
10 March 2015
Resigned Black, Samuel Colin as Secretary
10 March 2015
Appointed Hardman, Simon Archibald John as Director
17 October 2014
Appointed Driver, David William as Director
17 October 2014
Appointed Black, Samuel Colin as Secretary
17 October 2014
Appointed Driver, James Edward Stuart as Director
17 October 2014
Resigned Mcnally, Paul Joseph as Director
17 October 2014
Resigned Harrison, Victor as Director
17 October 2014
Resigned Harrison, Marion Jean as Director
1 October 2014
Resigned Indigo Secretaries Limited as Corporate Secretary
12 February 2014
Appointed Mcnally, Paul Joseph as Director
18 May 2011
Resigned Wolfe, Paul Brian as Director
13 May 2011
Resigned Jones, Keith Walter as Director
29 April 2011
Resigned Brownhill, Deborah Joy as Director
29 October 2010
Resigned Harrison, Mark Jemmett as Director
7 August 2009
Appointed Brownhill, Deborah Joy as Director
7 August 2009
Resigned Harrison, Christopher Hugh as Director
14 December 2007
Appointed Jones, Keith Walter as Director
24 October 2007
Resigned Harrison, Raymond, Dr as Director
9 July 2007
Appointed Wolfe, Paul Brian as Director
6 November 2005
Appointed Harrison, Mark Jemmett as Director
6 November 2005
Appointed Harrison, Christopher Hugh as Director
6 November 2005
Appointed Harrison, Raymond, Dr as Director
1 September 2004
Appointed Indigo Secretaries Limited as Corporate Secretary
1 September 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
18 March 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director
18 March 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
18 March 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
18 March 2003
Appointed Harrison, Marion Jean as Director
18 March 2003
Appointed Harrison, Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05613233

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ecmk Limited This company Owns 75–100% of shares
Parity Projects Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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