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Ec-ex Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Berkshire
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    Ec-ex Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03002134
  • Listing UID
    70323
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Location
  • 4 Bone Ln, Newbury RG14 5SH, UK

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Geolocation Details
  • Latitude
    51.401282
  • Longitude
    -1.309333
  • Easting
    448141.0
  • Northing
    167143.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU218815
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 2, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    AYENI, Ilogben Emmanuel Adeola
    Appointed On: June 20, 2025
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
    BETTS, Richard Anthony
    Appointed On: December 16, 1996
    Occupation: N/A
    Role: secretary
    Address: 1, Chapel Court, Beedon, Newbury, Berkshire, RG20 8SX, United Kingdom
    Resigned On: February 18, 2013
    GRAEME, Dorothy May
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: nominee-secretary
    Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
    Resigned On: December 15, 1994
    GRENVILLE, Angela Julie
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: secretary
    Address: 22 Chaucer Way, Woosehill, Wokingham, Berkshire, RG41 3BG
    Resigned On: December 16, 1996
    READ, Antonia Carole
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Unit H, Venture House, Bone Lane, Newbury, Berkshire, RG14 5SH, England
    Resigned On: December 22, 2023
    BETTS, Anna Louise
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: director
    Address: 62 Evendons Lane, Wokingham, Berkshire, RG40 4AG
    Resigned On: May 31, 1996
    BETTS, Richard Anthony
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: director
    Address: 1, Chapel Court, Beedon, Newbury, Berkshire, RG20 8SX, United Kingdom
    Resigned On: February 18, 2013
    GRAEME, Lesley Joyce
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: nominee-director
    Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
    Resigned On: December 15, 1994
    GRENVILLE, Angela Julie
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: director
    Address: 22 Chaucer Way, Woosehill, Wokingham, Berkshire, RG41 3BG
    Resigned On: December 16, 1996
    GRENVILLE, John Gordon
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: director
    Address: Unit H, Venture House, Bone Lane, Newbury, Berkshire, RG14 5SH, England
    Resigned On: April 8, 2022
    HAMILTON, John Lionel
    Appointed On: May 1, 2005
    Occupation: N/A
    Role: director
    Address: Unit H, Venture House, Bone Lane, Newbury, Berkshire, RG14 5SH, England
    Resigned On: April 8, 2022
    LEESE, Paul Michael
    Appointed On: April 22, 2022
    Occupation: N/A
    Role: director
    Address: Unit H, Venture House, Bone Lane, Newbury, Berkshire, RG14 5SH, England
    Resigned On: June 20, 2025
    LEESE, Paul Michael
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: Unit H, Venture House, Bone Lane, Newbury, Berkshire, RG14 5SH, England
    Resigned On: April 8, 2022
    READ, Antonia Carole
    Appointed On: December 22, 2023
    Occupation: N/A
    Role: director
    Address: Unit H, Venture House, Bone Lane, Newbury, Berkshire, RG14 5SH, England
    Resigned On: June 20, 2025
    SIMEON, Jason Robert
    Appointed On: April 8, 2022
    Occupation: N/A
    Role: director
    Address: Unit H, Venture House, Bone Lane, Newbury, Berkshire, RG14 5SH, England
    Resigned On: June 20, 2025
    WILSON, Tom Hall
    Appointed On: April 8, 2022
    Occupation: N/A
    Role: director
    Address: Unit H, Venture House, Bone Lane, Newbury, Berkshire, RG14 5SH, England
    Resigned On: April 30, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2023
    Period End On
    September 30, 2023
    Period Start On
    October 1, 2022
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    Yes
    Period End On
    September 29, 2024
    Period Start On
    October 1, 2023
    Next Due
    September 30, 2025
    Next Made Up To
    September 29, 2024
    Overdue
    Yes
    Company Name
    CEASED TRADING 03002134 LIMITED
    Company Number
    03002134
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    June 20, 2025
    Next Due
    July 4, 2026
    Next Made Up To
    June 20, 2026
    Overdue
    Yes
    Date Of Creation
    December 15, 1994
    ETag
    872234c065a62bf94ed5288d4a738a8a096c285f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 15, 2015
    Previous Company Names
    Ceased On
    June 23, 2025
    Effective From
    December 15, 1994
    Name
    EC-EX LIMITED
    Registered Office Address
    Address Line 1
    2nd Floor 110 Cannon Street
    Locality
    London
    Post Code
    EC4N 6EU
    Type
    ltd

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