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E & O CENTRAL LIMITED

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

This company is commonly known as E & O Central Limited. The company was founded 18 years ago and was given the registration number 05603153. The firm's registered office is in LEEDS. You can find them at B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:E & O CENTRAL LIMITED
Company Number:05603153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, United Kingdom, LS12 6AJ

Secretary31 October 2005Active
The Stokehouse, 81 Buckingham Palace Road, London, England, SW1W 0AJ

Director31 October 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary25 October 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director25 October 2005Active

People with Significant Control

Walcott Peak Limited
Notified on:08 September 2021
Status:Active
Country of residence:Bahamas
Address:Montague Sterling Centre, East Bay Street, Nassau, Bahamas,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Roy Ricker
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:Australian
Country of residence:England
Address:The Stokehouse, 81 Buckingham Palace Road, London, England, SW1W 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Change person secretary company with change date.

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2021-09-15Accounts

Change account reference date company current extended.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-08Capital

Capital allotment shares.

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2021-07-22Accounts

Change account reference date company previous shortened.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-19Officers

Change person director company with change date.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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