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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 30 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 InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary07 August 2020Active
131, Broadway, Dover, United States, 03820

Director06 September 2023Active
Little Stoke House, Best Beech Hill, Wadhurst, TN5 6JH

Secretary01 January 2006Active
Casa Broka, Boliquieme 8100-077, Loule, Portugal,

Secretary09 October 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary09 October 1995Active
East Barn, Furnace Farm, Furnace Lane, Lamberhurst, United Kingdom, TN3 8LE

Director14 September 2020Active
Ridgeway 28 Wildernesse Mount, Sevenoaks, TN13 3QS

Director09 October 1995Active
Green End, Tape Lane Hurst, Reading, RG10 0DP

Director06 December 2000Active
Little Stoke House, Best Beech Hill, Wadhurst, TN5 6JH

Director06 December 2000Active
131, Broadway, Dover, United States, 03820

Director19 August 2021Active
131, Broadway, Dover, United States, 03820

Director06 September 2023Active
Casa Broka, Boliquieme 8100-077, Loule,

Director09 October 1995Active
East Barn, Furnace Farm, Furnace Lane, Lamberhurst, United Kingdom, TN3 8LE

Director14 September 2020Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director09 October 1995Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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