ECKOH PLC

Address: Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN

ECKOH PLC (company# 03435822) is a company registered with Companies House, United Kingdom. The incorporation date is September 12, 1997. The entity status is Active.

Company Overview

Company Number 03435822
Company Name ECKOH PLC
Registered Address Telford House
Corner Hall
Hemel Hempstead
Hertfordshire
HP3 9HN
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-09-12
Mortgage Charges 8
Mortgage Outstanding 6
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by September 30, 2020
Last returns made up to September 30, 2015
Next returns due by October 28, 2016
Last confirmation statement made up to September 30, 2019
Next confirmation statement due by October 14, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
61900 Other telecommunications activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2019-01-28)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MOLONEY, Adam Paul
Secretary (Active)
3 Spinney View, Deanshanger, Northamptonshire, MK19 6FB /
30 October 2006
/
BATTERHAM, Christopher Michael
Director (Active)
C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP March 1955 /
15 July 2009
British /
United Kingdom
Company Director
MILLWARD, Guy Leighton
Director (Active)
15 Basing Close, Thames Ditton, England, KT7 0NY October 1965 /
1 October 2016
British /
United Kingdom
Company Director
MOLONEY, Adam Paul
Director (Active)
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN November 1969 /
1 August 2005
British /
United Kingdom
Company Director
PHILPOT, Nicholas Barnaby
Director (Active)
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN February 1964 /
2 February 1999
British /
United Kingdom
Chief Executive Officer
SIMMONDS, Peter Anthony
Director (Active)
Chequers House, Chequers Lane, Cadmore End, High Wycombe, England, HP14 3PQ April 1958 /
21 July 2016
British /
England
Company Director
BREWER, Ian David
Secretary (Resigned)
160 George Street, Berkhamsted, Hertfordshire, HP4 2EW /
5 July 2002
/
CHRISTOPHER, David Edward
Secretary (Resigned)
34 Radcliffe Street, Milton Keynes, MK12 5DH /
9 April 1998
British /
DRIVER, Samantha Jayne
Secretary (Resigned)
47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB /
28 July 2004
/
FOLLAND, Nicholas James
Secretary (Resigned)
Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF /
30 August 2000
/
STEVENSON, James David
Secretary (Resigned)
Flat 33, 100 Drayton Park, London, N5 1NF /
10 May 2001
/
THOMPSON, Daniel James
Secretary (Resigned)
20 Rochester Mews, Camden, London, NW1 9JB /
12 September 1997
/
ALEXANDER, Nicholas Edward
Director (Resigned)
2 Portobello Road, London, W11 3DG May 1955 /
25 February 1998
British /
England
Publisher
ANSELL, Clive Roderic
Director (Resigned)
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN December 1957 /
7 July 2009
British /
England
Company Director
BEST, David Graham
Director (Resigned)
Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD April 1950 /
10 November 1999
British /
United Kingdom
Chartered Accountant
COMBINED NOMINEES LIMITED
Nominee Director (Resigned)
Victoria House, 64 Paul Street, London, EC2A 4NA August 1990 /
12 September 1997
/
GRAY, Andrew Mullen
Director (Resigned)
Lenton Cottage, 68 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA November 1955 /
6 March 1998
British /
Sports Personality
HENNIGAN, James Patrick
Director (Resigned)
Corner Lodge, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QE February 1962 /
22 February 2007
British /
United Kingdom
Executive Director
KELLY, Daniel John
Director (Resigned)
351 City Road, London, EC1V 1LR December 1956 /
16 October 1997
British /
Journalist
MACDONALD, Neil William
Director (Resigned)
16 Glastonbury Drive, Bishopscourt, Cape Town 7708 South Africa, FOREIGN June 1959 /
2 February 1999
South African /
Director
MARTIN, Ian Alexander
Director (Resigned)
14 Burton Court, Franklins Row, London, SW3 4TA February 1935 /
10 November 1999
British /
Director
MCARTHUR MUSCROFT, Brian David
Director (Resigned)
119 Hadham Road, Bishops Stortford, Hertfordshire, CM23 2QG November 1963 /
1 March 2003
British /
United Kingdom
Group Finance Director
MORRIS, Simon Edward
Director (Resigned)
44 Wolseley Gardens, Grove Park, Chiswick, London, W4 3LS September 1964 /
12 September 1997
British /
Managing Director
NEVILLE, Michael Patrick
Director (Resigned)
35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT July 1954 /
24 September 2003
British /
United Kingdom
Business Development Director
NIVEN, Craig Lees Baxter
Director (Resigned)
May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY October 1956 /
30 October 2002
British /
Gb
Director
REYNOLDS, Hugh Ronald Peter
Director (Resigned)
21 Ilchester Place, London, W14 8AA May 1938 /
24 September 2003
British /
England
Company Director
SMITH, Martin Edward
Director (Resigned)
Dreve Des Renards 11, Bruxelles 1180, Belgium June 1955 /
24 September 2003
British /
Director
THOMPSON, Daniel James
Director (Resigned)
20 Rochester Mews, Camden, London, NW1 9JB December 1960 /
12 September 1997
British /
Company Director
TURNER, Martin Robert
Director (Resigned)
Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ April 1958 /
2 February 1999
Uk /
England
Chartered Accountant
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director (Resigned)
Victoria House, 64 Paul Street, London, EC2A 4NG /
12 September 1997
/

Office Location

Address TELFORD HOUSE
CORNER HALL
Post Town HEMEL HEMPSTEAD
County HERTFORDSHIRE
Post Code HP3 9HN

Companies in the same location

Entity Name Office Address Incorporation Date
Eckoh Enterprises Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 2008-06-03
Eckoh Projects Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 1996-10-30
Eckoh Omni Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 2011-03-07
Veritape Ltd Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 1998-08-07
Medius Networks Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 2001-02-12
Avorta Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 2000-11-21
Intelliplus Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 1998-05-19
Swwwoosh Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 2001-07-12
Eckoh Uk Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 1993-03-05
Eckoh Technologies Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 1997-04-15
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Clear Hero Services Ltd 9 Corner Hall, Hemel Hempstead, HP3 9HN, England 2019-06-24
A2z Executive Cars Ltd 9 Three Gable, Corner Hall, Hemel Hempstead, HP3 9HN, England 2019-01-21
Power Elite Nutrition Limited Suite 2 Three Gables, Corner Hall, Hemel Hempstead, HP3 9HN, United Kingdom 2018-10-22
Green Orchard Care Limited Three Gables Business Centre, Corner Hall, Hemel Hempstead, HP3 9HN, England 2018-03-20
Tsa Homecare Ltd The Workstation Three Gables, Suite 3,three Gables Business Centre, Cornerhall, Hemel Hempstead, Herts, HP3 9HN, England 2018-01-24
Doves Care Agency Ltd 11 and 11a Three Gables, Corner Hall, Hemel Hempstead, Herts, HP3 9HN, England 2016-01-18
Enrich Publishing Inc Ltd Suite 2, Three Gables Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, HP3 9HN, England 2016-01-11
1st Call Courier Ltd Three Gables, Corner Hall, Hemel Hempstead, HP3 9HN, England 2011-05-24
Reflexion Associates Limited Suite 5, Three Gables, 9 Cornerhall, Hemel Hempstead, Hertfordshire, HP3 9HN, England 2009-02-20
Zrii Europe Limited Suite 2, Three Gables, Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, HP3 9HN, England 2007-09-21
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MOLONEY, Adam Paul Secretary (Active) 3 Spinney View, Deanshanger, Northamptonshire, MK19 6FB /
30 October 2006
/
BATTERHAM, Christopher Michael Director (Active) C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP March 1955 /
15 July 2009
British /
United Kingdom
Company Director
MILLWARD, Guy Leighton Director (Active) 15 Basing Close, Thames Ditton, England, KT7 0NY October 1965 /
1 October 2016
British /
United Kingdom
Company Director
MOLONEY, Adam Paul Director (Active) Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN November 1969 /
1 August 2005
British /
United Kingdom
Company Director
PHILPOT, Nicholas Barnaby Director (Active) Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN February 1964 /
2 February 1999
British /
United Kingdom
Chief Executive Officer
SIMMONDS, Peter Anthony Director (Active) Chequers House, Chequers Lane, Cadmore End, High Wycombe, England, HP14 3PQ April 1958 /
21 July 2016
British /
England
Company Director
BREWER, Ian David Secretary (Resigned) 160 George Street, Berkhamsted, Hertfordshire, HP4 2EW /
5 July 2002
/
CHRISTOPHER, David Edward Secretary (Resigned) 34 Radcliffe Street, Milton Keynes, MK12 5DH /
9 April 1998
British /
DRIVER, Samantha Jayne Secretary (Resigned) 47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB /
28 July 2004
/
FOLLAND, Nicholas James Secretary (Resigned) Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF /
30 August 2000
/
STEVENSON, James David Secretary (Resigned) Flat 33, 100 Drayton Park, London, N5 1NF /
10 May 2001
/
THOMPSON, Daniel James Secretary (Resigned) 20 Rochester Mews, Camden, London, NW1 9JB /
12 September 1997
/
ALEXANDER, Nicholas Edward Director (Resigned) 2 Portobello Road, London, W11 3DG May 1955 /
25 February 1998
British /
England
Publisher
ANSELL, Clive Roderic Director (Resigned) Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN December 1957 /
7 July 2009
British /
England
Company Director
BEST, David Graham Director (Resigned) Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD April 1950 /
10 November 1999
British /
United Kingdom
Chartered Accountant
COMBINED NOMINEES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NA August 1990 /
12 September 1997
/
GRAY, Andrew Mullen Director (Resigned) Lenton Cottage, 68 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA November 1955 /
6 March 1998
British /
Sports Personality
HENNIGAN, James Patrick Director (Resigned) Corner Lodge, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QE February 1962 /
22 February 2007
British /
United Kingdom
Executive Director
KELLY, Daniel John Director (Resigned) 351 City Road, London, EC1V 1LR December 1956 /
16 October 1997
British /
Journalist
MACDONALD, Neil William Director (Resigned) 16 Glastonbury Drive, Bishopscourt, Cape Town 7708 South Africa, FOREIGN June 1959 /
2 February 1999
South African /
Director
MARTIN, Ian Alexander Director (Resigned) 14 Burton Court, Franklins Row, London, SW3 4TA February 1935 /
10 November 1999
British /
Director
MCARTHUR MUSCROFT, Brian David Director (Resigned) 119 Hadham Road, Bishops Stortford, Hertfordshire, CM23 2QG November 1963 /
1 March 2003
British /
United Kingdom
Group Finance Director
MORRIS, Simon Edward Director (Resigned) 44 Wolseley Gardens, Grove Park, Chiswick, London, W4 3LS September 1964 /
12 September 1997
British /
Managing Director
NEVILLE, Michael Patrick Director (Resigned) 35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT July 1954 /
24 September 2003
British /
United Kingdom
Business Development Director
NIVEN, Craig Lees Baxter Director (Resigned) May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY October 1956 /
30 October 2002
British /
Gb
Director
REYNOLDS, Hugh Ronald Peter Director (Resigned) 21 Ilchester Place, London, W14 8AA May 1938 /
24 September 2003
British /
England
Company Director
SMITH, Martin Edward Director (Resigned) Dreve Des Renards 11, Bruxelles 1180, Belgium June 1955 /
24 September 2003
British /
Director
THOMPSON, Daniel James Director (Resigned) 20 Rochester Mews, Camden, London, NW1 9JB December 1960 /
12 September 1997
British /
Company Director
TURNER, Martin Robert Director (Resigned) Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ April 1958 /
2 February 1999
Uk /
England
Chartered Accountant
COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG /
12 September 1997
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Mytchett Holiday Homes Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 2 February 1996
Tefen Uk Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 13 November 2001
Renewable Energy From Agriculture Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 18 April 2001
Ra Atkinson Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 23 June 1997
Bsh Solutions Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 14 December 2001
Phip Ch Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 27 June 1996
Arosa Drive Management Co. Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 19 January 1995
Barnsley Enterprise Agency COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 11 September 2001
Ishoka (uk) Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 8 July 1998
Spring Court (edgware) Limited COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG 26 March 2001

Competitor

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Post Town HEMEL HEMPSTEAD
Post Code HP3 9HN
SIC Code 61900 - Other telecommunications activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.