This company is commonly known as Ecentral Ltd. The company was founded 18 years ago and was given the registration number 05613732. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 7 Pentley Park, , Welwyn Garden City, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ECENTRAL LTD |
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Company Number | : | 05613732 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2005 |
End of financial year | : | 29 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Pentley Park, Welwyn Garden City, England, AL8 7RT |
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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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7 Pentley Park, Welwyn Garden City, AL8 7RT | Secretary | 07 December 2005 | Active |
7 Pentley Park, Welwyn Garden City, Welwyn Garden City, AL8 7RT | Director | 07 December 2005 | Active |
7, Pentley Park, Welwyn Garden City, England, AL8 7RT | Director | 27 August 2022 | Active |
7 Pentley Park, Welwyn Garden City, AL8 7RT | Director | 07 November 2005 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 07 November 2005 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 07 November 2005 | Active |
Mr Jack Anthony Burrell | ||
Notified on | : | 27 August 2022 |
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Status | : | Active |
Date of birth | : | December 2001 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Pentley Park, Welwyn Garden City, England, AL8 7RT |
Nature of control | : |
|
Mrs Ida Burrell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Pentley Park, Welwyn Garden City, England, AL8 7RT |
Nature of control | : |
|
Mr Kevin Burrell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Pentley Park, Welwyn Garden City, England, AL8 7RT |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-27 | Officers | Appoint person director company with name date. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-30 | Accounts | Change account reference date company previous shortened. | Download |
2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-09 | Address | Change registered office address company with date old address new address. | Download |
2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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