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.
Name | : | ECCELSO LIMITED |
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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 | : |
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Registered Address | : | Unit 14, Sandon Way, Liverpool, Merseyside, England, L5 9YN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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137, Waterloo Warehouse, East Waterloo Dock, Liverpool, L3 0BQ | Secretary | 05 September 2007 | Active |
Unit 14, Sandon Way, Liverpool, England, L5 9YN | Director | 24 March 2022 | Active |
137, Waterloo Warehouse, East Waterloo Dock, Liverpool, L3 0BQ | Director | 05 September 2007 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Secretary | 05 September 2007 | Active |
7 Carlisle Road, Birkdale, Southport, PR8 4DJ | Director | 13 September 2011 | Active |
Driemasten 54, Gullegem, Belgium, | Director | 05 September 2007 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Director | 05 September 2007 | Active |
Mr Gordon Kirkwood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 137, Waterloo Warehouse, Liverpool, England, L3 0BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-06 | Officers | Appoint person director company with name date. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-19 | Address | Change registered office address company with date old address new address. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-15 | Resolution | Resolution. | Download |
2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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