EASTERN COUNTIES LEATHER GROUP LIMITED

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

This company is commonly known as Eastern Counties Leather Group Limited. The company was founded 32 years ago and was given the registration number 02677639. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EASTERN COUNTIES LEATHER GROUP LIMITED
Company Number	:	02677639
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 1992
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW	Director	30 April 1994	Active
2, Glebe Lane, Great Shelford, Cambridge, United Kingdom, CB22 5BD	Secretary	07 February 1992	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	15 January 1992	Active
105 Brewery Road, Pampisford, Cambridge, CB2 4EW	Director	21 January 1994	Active
105 Brewery Road, Pampisford, Cambridge, CB2 4EW	Director	21 January 1994	Active
Huntingdon House 106 High Street, Sawston, Cambridge, CB2 4HJ	Director	07 February 1992	Active
2, Glebe Lane, Great Shelford, Cambridge, United Kingdom, CB22 5BD	Director	07 February 1992	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	15 January 1992	Active

People with Significant Control

Mr Brian Charles Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1931
Nationality	:	British
Country of residence	:	England
Address	:	Hildersham Hall, Hildersham, Cambridge, England, CB21 6BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Karen Anne Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	England
Address	:	Huntingdon House, 106 High Street, Cambridge, England, CB2 4HJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Timothy Charles Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Country of residence	:	England
Address	:	Huntingdon House, 106 High Street, Cambridge, England, CB2 4HJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Ian Christopher Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1945
Nationality	:	British
Country of residence	:	England
Address	:	Russell House, Oxford Road, Bournemouth, England, BH8 8EX
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-27	Accounts	Change account reference date company previous shortened.	Download
2022-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-18	Officers	Change person director company with change date.	Download
2021-06-18	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-09-21	Mortgage	Mortgage satisfy charge full.	Download
2020-09-21	Mortgage	Mortgage satisfy charge full.	Download
2020-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-17	Confirmation statement	Confirmation statement with updates.	Download
2019-06-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-14	Confirmation statement	Confirmation statement with updates.	Download
2018-11-20	Address	Change registered office address company with date old address new address.	Download
2018-11-20	Address	Change registered office address company with date old address new address.	Download
2018-04-13	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-14	Persons with significant control	Change to a person with significant control.	Download
2018-03-14	Persons with significant control	Cessation of a person with significant control.	Download
2018-03-14	Persons with significant control	Cessation of a person with significant control.	Download
2018-03-14	Persons with significant control	Cessation of a person with significant control.	Download
2018-01-31	Persons with significant control	Notification of a person with significant control.	Download
2018-01-31	Persons with significant control	Notification of a person with significant control.	Download