Ec Electronics Group Limited

14373120

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 4 NEWTON COURT, BASINGSTOKE, RG24 8GF

Incorporated 23/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Philip Mark Simmonds

director · Since 23/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Lucian Tudor

director · Since 30/09/2022

COMPANY DIRECTOR

ROMANIAN · ROMANIA · Age 44

Mr William Kenneth Green

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Lee Christopher Pope

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Rick Meesters

director · Since 31/01/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 31

Mr Lance Dominic Gillett

director · Since 23/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Alasdair Denton Miller

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Rockpool Investments Llp

75–100% shares

75–100% votes

Appoint directors

10, Bressenden Place, London, SW1E 5DH

Reg: Oc369009 · Companies House · Corporate

Notified 30/09/2022

Former PSCs

Mr Philip Mark Simmonds

Ceased 30/09/2022

Charges3 outstanding

Charge

outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 15/01/2024Registered 16/01/2024

Charge

outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 06/12/2022Registered 19/12/2022

Charge

outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 30/09/2022Registered 05/10/2022