Ecclefechan Ltd (registration number 13779357) is a private limited company incorporated on 2021-12-03 in United Kingdom. This firm is situated at 39E Stockwell Gate, Mansfield, Nottingham NG18 1LA. Ecclefechan Ltd operates SIC code: 49410 which stands for "freight transport by road".
When it comes to the 1 managing director that can be found in this firm, we can name: Caroline D. (appointed on 24 January 2022). The official register lists 2 persons of significant control, namely: Caroline D. has over 3/4 of shares, Bethany F. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
4,918
Total Assets Less Current Liabilities
1
48
People with significant control
Caroline D.
24 January 2022
Nature of control:
75,01-100% shares
Bethany F.
3 December 2021 - 24 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Saturday 2nd December 2023
filed on: 5th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Saturday 2nd December 2023
filed on: 5th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 26th, October 2023
| accounts
Free Download
(6 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 2nd December 2022
filed on: 28th, February 2023
| confirmation statement
Free Download
(4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 21st, February 2023
| gazette
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 18th, October 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Tuesday 5th April 2022
filed on: 14th, May 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Monday 24th January 2022
filed on: 8th, March 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Monday 24th January 2022
filed on: 5th, March 2022
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Monday 24th January 2022
filed on: 3rd, March 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on Monday 24th January 2022.
filed on: 1st, March 2022
| officers
Free Download
(2 pages)
(AD01) New registered office address 39E Stockwell Gate Mansfield Nottingham NG18 1LA. Change occurred on Thursday 24th February 2022. Company's previous address: 2 Exmouth Way Birkenhead CH41 4LR United Kingdom.
filed on: 24th, February 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 3rd, December 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Friday 3rd December 2021
capital