Ec Electronics Bidco Limited

14373631

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

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

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

Lucian Tudor

director · Since 30/09/2022

COMPANY DIRECTOR

ROMANIAN · ROMANIA · Age 44

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

Ec Electronics Midco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF

Reg: 14373223 · Companies House · Limited By Shares

Notified 23/09/2022

Charges4 outstanding

Charge

outstanding

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

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

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 06/12/2022Registered 09/12/2022

Charge

outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

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