Ecomec (UK) Limited in Blundellsands LIVERPOOL

Ecomec (UK) Limited LIVERPOOL

Founded in 2003, Ecomec (UK), classified under reg no. 04866487 is an active company. Currently registered at 30 St Anthony's Road L23 8TP, Liverpool the company has been in the business for 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Clare M. and Gregory M.. In addition one secretary - Clare M. - is with the company. As of 16 June 2024, there were 2 ex directors - Quentin B., Arnaud B. and others listed below. There were no ex secretaries.

Ecomec (UK) Limited Address / Contact

Office Address	30 St Anthony's Road
Office Address2	Blundellsands
Town	Liverpool
Post code	L23 8TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04866487
Date of Incorporation	Thu, 14th Aug 2003
Industry	Wholesale of other machinery and equipment
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Clare M.

Position: Director

Appointed: 12 August 2016

Gregory M.

Position: Director

Appointed: 26 August 2003

Clare M.

Position: Secretary

Appointed: 26 August 2003

Quentin B.

Position: Director

Appointed: 26 August 2003

Resigned: 25 March 2024

Arnaud B.

Position: Director

Appointed: 26 August 2003

Resigned: 25 March 2024

Harold W.

Position: Nominee Secretary

Appointed: 14 August 2003

Resigned: 26 August 2003

Yvonne W.

Position: Nominee Director

Appointed: 14 August 2003

Resigned: 26 August 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Gregory M. The abovementioned PSC has significiant influence or control over the company,.

Gregory M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 31st January 2024 from 30th September 2023 filed on: 20th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 31st January 2024 from 30th September 2023 filed on: 20th, February 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 7th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 21st, July 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 11th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 11th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 26th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 16th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2015 filed on: 14th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th August 2015: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 9th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2014 filed on: 19th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th August 2014: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 2nd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2013 filed on: 15th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 5th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2012 filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 17th, May 2012	accounts	Free Download (4 pages)
SH01	Statement of Capital on 7th December 2011: 3.00 GBP filed on: 8th, December 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 8th December 2011: 300.00 GBP filed on: 8th, December 2011	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 21st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2011 filed on: 19th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2010 filed on: 24th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th August 2009 with complete member list filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th August 2008 with complete member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 14th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 14th, July 2006	accounts	Free Download (6 pages)
287	Registered office changed on 11/07/06 from: pride brewster accountants 1ST floor 29-39 london road twickenham middlesex TW1 3SZ filed on: 11th, July 2006	address	Free Download (1 page)
287	Registered office changed on 11/07/06 from: pride brewster accountants 1ST floor 29-39 london road twickenham middlesex TW1 3SZ filed on: 11th, July 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2nd October 2005 with complete member list filed on: 2nd, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd October 2005 with complete member list filed on: 2nd, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 17th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 17th, June 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 9th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 9th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th September 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th September 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 25th September 2003. Value of each share 1 £, total number of shares: 3. filed on: 21st, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 25th September 2003. Value of each share 1 £, total number of shares: 3. filed on: 21st, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 10/09/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 10th, September 2003	address	Free Download (1 page)
287	Registered office changed on 10/09/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 10th, September 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 14th, August 2003	incorporation	Free Download (12 pages)

Ecomec (UK) Limited LIVERPOOL

Ecomec (UK) Limited Address / Contact

Company Information / Profile

Company staff

Clare M.

Gregory M.

Clare M.

Quentin B.

Arnaud B.

Harold W.

Yvonne W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us