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E COULSON CARPENTRY & BUILDING LTD

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

This company is commonly known as E Coulson Carpentry & Building Ltd. The company was founded 9 years ago and was given the registration number 09364473. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:E COULSON CARPENTRY & BUILDING LTD
Company Number:09364473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP

Director22 December 2014Active
New Cambridge House, Bassingbourn Road, Litlington, Royston, SG8 0SS

Director06 February 2018Active

People with Significant Control

Ec Investment Holdings Limited
Notified on:12 July 2018
Status:Active
Country of residence:England
Address:Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Erin Davis
Notified on:11 May 2018
Status:Active
Date of birth:December 1985
Nationality:British
Address:New Cambridge House, Bassingbourn Road, Royston, SG8 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Erin Davis
Notified on:06 February 2018
Status:Active
Date of birth:December 1985
Nationality:British
Address:New Cambridge House, Bassingbourn Road, Royston, SG8 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Coulson
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Address:New Cambridge House, Bassingbourn Road, Royston, SG8 0SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts amended with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts amended with accounts type total exemption full.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

Change registered office address company with date old address new address.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-07-26Persons with significant control

Notification of a person with significant control.

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2018-07-26Persons with significant control

Cessation of a person with significant control.

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2018-07-26Persons with significant control

Cessation of a person with significant control.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-05-11Capital

Capital allotment shares.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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