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ECD GLOBAL LTD

Active - Proposal to Strike off
10647309·incorporated 2017-03-02

ECD GLOBAL LTD is an active UK private limited company, incorporated on 2 March 2017 at Companies House (number 10647309; OpenRegistry canonical ID GB-10647309-ecd-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 12,195 active companies registered in Newport (postcode NP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-03-02
Registered Address
31 CHURCHMEAD, BASSALEG, NEWPORT, NP10 8NA, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-03-01. Next confirmation statement due 2022-03-15.

Persons with significant control

ECD GLOBAL LTD has 1 person with significant control on file:

  • Mr Richard Calvin Matthews born 1977 resident in Wales, British national. Notified 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Patrick Wilmott born 1967 resident in Ireland, Irish national. Notified 2021-08-06. Ceased 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Richard Peter Haywood born 1968 resident in England, British national. Notified 2021-05-01. Ceased 2021-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Annabel Haywood born 1968 resident in United Kingdom, British national. Notified 2017-03-02. Ceased 2021-05-01.
    • Owns 75% or more of shares
  • Richard Peter Haywood born 1968 resident in United Kingdom, British national. Notified 2017-03-02. Ceased 2018-09-09.
    • Owns 25–50% of shares

Previous names

ECD GLOBAL LTD has previously traded as:

  • RENEWABLE ASSET MANAGEMENT LTD (until 2019-11-08)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newport: