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E-chill Limited, MK19 7BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E-CHILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-chill Limited. The company was founded 5 years ago and was given the registration number 11398544. The firm's registered office is in MILTON KEYNES. You can find them at 47 Hartwell Road Long Street, Hanslope, Milton Keynes, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:E-CHILL LIMITED
Company Number:11398544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:47 Hartwell Road Long Street, Hanslope, Milton Keynes, United Kingdom, MK19 7BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Hartwell Road, Hanslope, Milton Keynes, England, MK19 7BY

Secretary27 September 2021Active
47 Hartwell Road, Long Street, Hanslope, Milton Keynes, United Kingdom, MK19 7BY

Director05 June 2018Active
47 Hartwell Road, Long Street, Hanslope, Milton Keynes, United Kingdom, MK19 7BY

Director29 August 2018Active
Wakefield Lodge, Wakefield Lodge Estate, Potterspury, Towcester, England, NN12 7QX

Director10 October 2018Active
35, Blunham Road, Moggerhanger, Bedford, United Kingdom, MK44 3RD

Secretary05 June 2018Active
47 Hartwell Road, Long Street, Hanslope, Milton Keynes, United Kingdom, MK19 7BY

Secretary15 May 2020Active
35, Blunham Road, Moggerhanger, Bedford, United Kingdom, MK44 3RD

Director05 June 2018Active
47 Hartwell Road, Long Street, Hanslope, Milton Keynes, United Kingdom, MK19 7BY

Director29 August 2018Active

People with Significant Control

Mr Christopher Robin Bertram-Gregory
Notified on:05 June 2018
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:47 Hartwell Road, Long Street, Milton Keynes, United Kingdom, MK19 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Officers

Appoint person secretary company with name date.

Download
2021-10-15Officers

Termination director company with name termination date.

Download
2021-10-15Officers

Termination secretary company with name termination date.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Capital

Capital allotment shares.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Officers

Appoint person secretary company with name date.

Download
2020-05-15Officers

Termination director company with name termination date.

Download
2020-05-15Officers

Termination secretary company with name termination date.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Appoint person director company with name.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-08-31Accounts

Change account reference date company current shortened.

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2018-08-30Resolution

Resolution.

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2018-08-30Resolution

Resolution.

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2018-06-05Incorporation

Incorporation company.

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