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ECCELSO LIMITED

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

This company is commonly known as Eccelso Limited. The company was founded 16 years ago and was given the registration number 06361852. The firm's registered office is in LIVERPOOL. You can find them at Unit 14, Sandon Way, Liverpool, Merseyside. This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:ECCELSO LIMITED
Company Number:06361852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats

Office Address & Contact

Registered Address:Unit 14, Sandon Way, Liverpool, Merseyside, England, L5 9YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Waterloo Warehouse, East Waterloo Dock, Liverpool, L3 0BQ

Secretary05 September 2007Active
Unit 14, Sandon Way, Liverpool, England, L5 9YN

Director24 March 2022Active
137, Waterloo Warehouse, East Waterloo Dock, Liverpool, L3 0BQ

Director05 September 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary05 September 2007Active
7 Carlisle Road, Birkdale, Southport, PR8 4DJ

Director13 September 2011Active
Driemasten 54, Gullegem, Belgium,

Director05 September 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director05 September 2007Active

People with Significant Control

Mr Gordon Kirkwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:137, Waterloo Warehouse, Liverpool, England, L3 0BQ
Nature of control:
  • Ownership of shares 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-04-06Officers

Appoint person director company with name date.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type unaudited abridged.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-10-19Address

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

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-30Persons with significant control

Notification of a person with significant control statement.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-10-06Persons with significant control

Cessation of a person with significant control.

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2018-01-15Resolution

Resolution.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-09-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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