Introduction
Watch Company
E
ECJ JOINERY HOLDINGS LTD
ECJ JOINERY HOLDINGS LTD is an active company incorporated on 30 November 2012 with the registered office located in Tadworth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ECJ JOINERY HOLDINGS LTD was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08314310
LTD Company
Age
13 Years
Incorporated 30 November 2012
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 July 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (6 months ago)
Submitted on 16 December 2025 (5 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
ECJ LOCKERS LIMITED
From: 30 November 2012To: 6 January 2023
Address
Precision House Pitwood Park Industrial Estate Pitwood Park Tadworth, KT20 5JL,
Previous Addresses
Unit 15 Kimpton Trade and Business Centre Minden Road Sutton Surrey SM3 9PF
From: 30 November 2012To: 29 January 2016
2 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAHAM, Ross Michael
ActiveWestcote Road, EpsomKT19 8GE
Born June 1979
Director
Appointed 30 Nov 2012
GRAHAM, Ross Michael
Westcote Road, EpsomKT19 8GE
Born June 1979
Director
30 Nov 2012
Active
MORRIS, Darren
ActiveMeadow Walk, EwellKT19 0AX
Born August 1972
Director
Appointed 30 Nov 2012
MORRIS, Darren
Meadow Walk, EwellKT19 0AX
Born August 1972
Director
30 Nov 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Darren Morris
ActivePitwood Park Industrial Estate, TadworthKT20 5JL
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2016
Mr Darren Morris
Pitwood Park Industrial Estate, TadworthKT20 5JL
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2016
Active
Mr Ross Michael Graham
ActivePitwood Park Industrial Estate, TadworthKT20 5JL
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2016
Mr Ross Michael Graham
Pitwood Park Industrial Estate, TadworthKT20 5JL
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2016
Active
Filing History
31
Description
Type
Date Filed
Document
6 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2023
29 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2016