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Summary

Contact details

Officers55

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ECCO SAFETY GROUP (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 1946 (78 years ago)

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Summary

NameECCO SAFETY GROUP (UK) LIMITED
Historical names
  • BRITAX PMG LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00406476
LEI Code
  • 549300HFI2SE81YZXQ03
Incorporation Date19 Mar 1946 (78 years ago) / 9 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LEEDS, UNIT 1 GREEN PARK, COAL ROAD, LS14 1FB

Officers

individual

IndividualUnited Kingdom

Brogan, Bernard Desmond

Director


Appointed on08 Nov 2000

Resigned on15 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Roy Frederick

Director


Appointed on03 Apr 2007

Resigned on31 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Spain, Shawn

Secretary


Appointed on10 Dec 2019

Resigned on26 May 2021

individual

IndividualUnited Kingdom

Seton House International Services Limited

Corporate Secretary


Resigned on03 Apr 2007

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Events

Old value

04 Apr 2017

Name changeBRITAX PMG LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Termination director company with name termination dateTM01View
10 Jun 2022Confirmation statement with updatesCS01View
10 Jun 2022Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Identification numbers

Data from the LEI register
  • 549300HFI2SE81YZXQ03
  • Legal nameECCO SAFETY GROUP (UK) LIMITED
  • Registration date22 Oct 2015
  • StatusActiveExpired
  • Other namesBRITAX PMG LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal08 Oct 2021

Frequently asked questions

Where is ECCO SAFETY GROUP (UK) LIMITED's headquarters?

ECCO SAFETY GROUP (UK) LIMITED's headquarters is located at UNITED KINGDOM, LEEDS, UNIT 1 GREEN PARK, COAL ROAD, LS14 1FB

What is ECCO SAFETY GROUP (UK) LIMITED's industry?

ECCO SAFETY GROUP (UK) LIMITED is in the industry of Manufacture of electrical and electronic equipment for motor vehicles

What year was ECCO SAFETY GROUP (UK) LIMITED started?

ECCO SAFETY GROUP (UK) LIMITED was started in 1946

What is the LEI number of ECCO SAFETY GROUP (UK) LIMITED?

ECCO SAFETY GROUP (UK) LIMITED LEI number is 549300HFI2SE81YZXQ03

Sources: Companies House