Ecomal Uk Limited in LINCOLN

Ecomal Uk Limited LINCOLN

Founded in 2001, Ecomal Uk, classified under reg no. 04286911 is an active company. Currently registered at 3 Sadler Court LN6 3RG, Lincoln the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 26th Oct 2001 Ecomal Uk Limited is no longer carrying the name Mandigital.

At present there are 2 directors in the the firm, namely Alexander D. and Dirk S.. In addition one secretary - Stuart T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ecomal Uk Limited Address / Contact

Office Address	3 Sadler Court
Town	Lincoln
Post code	LN6 3RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04286911
Date of Incorporation	Thu, 13th Sep 2001
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Alexander D.

Position: Director

Appointed: 30 June 2022

Dirk S.

Position: Director

Appointed: 30 June 2022

Stuart T.

Position: Secretary

Appointed: 01 July 2019

Henrik F.

Position: Secretary

Appointed: 31 December 2014

Resigned: 01 July 2019

Martin B.

Position: Director

Appointed: 15 January 2004

Resigned: 30 June 2022

Rudolf J.

Position: Director

Appointed: 15 January 2004

Resigned: 28 February 2009

Eddy D.

Position: Director

Appointed: 19 September 2001

Resigned: 31 December 2003

Peter J.

Position: Director

Appointed: 19 September 2001

Resigned: 31 December 2014

Peter J.

Position: Secretary

Appointed: 19 September 2001

Resigned: 31 December 2014

Werner G.

Position: Director

Appointed: 19 September 2001

Resigned: 12 February 2004

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 13 September 2001

Resigned: 19 September 2001

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 September 2001

Resigned: 19 September 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Vishay Intertechnology, Inc from Malvern, United States. This PSC is classified as "a general domestic corporation", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Vishay Intertechnology, Inc

63 Lancaster Avenue, Malvern, Pennsylvania, PA 19355, United States

Legal authority	State Of Delaware
Legal form	General Domestic Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware
Registration number	38-1686453
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Mandigital	October 26, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 9th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Sep 2015 filed on: 30th, September 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Sep 2014 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 50000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 13th Sep 2013 filed on: 11th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Oct 2013: 50000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Sep 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Sep 2011 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Sep 2010 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 25th Nov 2008 with complete member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, September 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Sun, 31st Oct 2004 with complete member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 31st Oct 2004 with complete member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 23rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 23rd, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 7th Nov 2003 with complete member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Nov 2003 with complete member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 7th Oct 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Oct 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, October 2001	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, October 2001	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2001	incorporation	Free Download (20 pages)

Ecomal Uk Limited LINCOLN

Ecomal Uk Limited Address / Contact

Company Information / Profile

Company staff

Alexander D.

Dirk S.

Stuart T.

Henrik F.

Martin B.

Rudolf J.

Eddy D.

Peter J.

Peter J.

Werner G.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us