E-CLOTH LIMITED

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

This company is commonly known as E-cloth Limited. The company was founded 29 years ago and was given the registration number 03111707. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	E-CLOTH LIMITED
Company Number	:	03111707
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	07 August 2020	Active
131, Broadway, Dover, United States, 03820	Director	06 September 2023	Active
Little Stoke House, Best Beech Hill, Wadhurst, TN5 6JH	Secretary	01 January 2006	Active
Casa Broka, Boliquieme 8100-077, Loule, Portugal,	Secretary	09 October 1995	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Secretary	09 October 1995	Active
East Barn, Furnace Farm, Furnace Lane, Lamberhurst, United Kingdom, TN3 8LE	Director	14 September 2020	Active
Ridgeway 28 Wildernesse Mount, Sevenoaks, TN13 3QS	Director	09 October 1995	Active
Green End, Tape Lane Hurst, Reading, RG10 0DP	Director	06 December 2000	Active
Little Stoke House, Best Beech Hill, Wadhurst, TN5 6JH	Director	06 December 2000	Active
131, Broadway, Dover, United States, 03820	Director	19 August 2021	Active
131, Broadway, Dover, United States, 03820	Director	06 September 2023	Active
Casa Broka, Boliquieme 8100-077, Loule,	Director	09 October 1995	Active
East Barn, Furnace Farm, Furnace Lane, Lamberhurst, United Kingdom, TN3 8LE	Director	14 September 2020	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Director	09 October 1995	Active

People with Significant Control

Zachary Thomas Kieffer
Notified on	:	15 December 2023
Status	:	Active
Date of birth	:	April 1985
Nationality	:	American
Country of residence	:	United States
Address	:	131, Broadway, Dover, United States, 03820
Nature of control	:	Right to appoint and remove directors

Shane Slominski
Notified on	:	07 August 2020
Status	:	Active
Date of birth	:	February 1978
Nationality	:	American
Country of residence	:	United States
Address	:	301, Suite #325, Minnetonka, United States, 55305
Nature of control	:	Significant influence or control

Thomas Dale Newell
Notified on	:	07 August 2020
Status	:	Active
Date of birth	:	April 1972
Nationality	:	American
Country of residence	:	United States
Address	:	2217, 77th Avenue Se, Mercer Island, United States, 98040
Nature of control	:	Significant influence or control

Stephen Bruce Soderling
Notified on	:	07 August 2020
Status	:	Active
Date of birth	:	January 1973
Nationality	:	American
Country of residence	:	United States
Address	:	301, Suite #325, Minnetonka, United States, 55305
Nature of control	:	Significant influence or control

Ivor Fiennes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1946
Nationality	:	British
Address	:	3 Boyne Park, Kent, TN4 8EN
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Richard Martin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1952
Nationality	:	British
Address	:	3 Boyne Park, Kent, TN4 8EN
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Stephen William Pearson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1950
Nationality	:	British
Address	:	3 Boyne Park, Kent, TN4 8EN
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

E-CLOTH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement