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Eccliffe Ltd LEEDS

Founded in 2015, Eccliffe, classified under reg no. 09767370 is an active company. Currently registered at 3 Larkhill View LS8 1RH, Leeds the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Merhawit W., appointed on 2 November 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 9 ex directors - Dermot K., Daniel S. and others listed below. There were no ex secretaries.

Eccliffe Ltd Address / Contact

Office Address 3 Larkhill View
Town Leeds
Post code LS8 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09767370
Date of Incorporation Tue, 8th Sep 2015
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (72 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

Merhawit W.

Position: Director

Appointed: 02 November 2020

Dermot K.

Position: Director

Appointed: 08 September 2020

Resigned: 02 November 2020

Daniel S.

Position: Director

Appointed: 02 May 2019

Resigned: 08 September 2020

Terence D.

Position: Director

Appointed: 05 April 2018

Resigned: 02 May 2019

Micah L.

Position: Director

Appointed: 15 September 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 15 September 2017

Stuart M.

Position: Director

Appointed: 13 July 2016

Resigned: 15 March 2017

Pawel G.

Position: Director

Appointed: 22 March 2016

Resigned: 13 July 2016

Alin B.

Position: Director

Appointed: 30 October 2015

Resigned: 22 March 2016

Terence D.

Position: Director

Appointed: 08 September 2015

Resigned: 30 October 2015

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As we researched, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Merhawit W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dermot K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Merhawit W.

Notified on 2 November 2020
Ceased on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dermot K.

Notified on 8 September 2020
Ceased on 2 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel S.

Notified on 2 May 2019
Ceased on 8 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 5 April 2018
Ceased on 2 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Micah L.

Notified on 15 September 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart M.

Notified on 13 July 2016
Ceased on 15 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1       
Balance Sheet
Current Assets4119111111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors4018      
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Creditors Due Within One Year40       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thursday 14th March 2024
filed on: 20th, March 2024 		Free Download (2 pages)

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