This company is commonly known as Ecgtheow Limited. The company was founded 23 years ago and was given the registration number 04085753. The firm's registered office is in CLUNDERWEN. You can find them at TŶ'r Ddraig Goch Fairy Bank, Grondre, Clunderwen, Pembrokeshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ECGTHEOW LIMITED |
|---|---|---|
| Company Number | : | 04085753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | TŶ'r Ddraig Goch Fairy Bank, Grondre, Clunderwen, Pembrokeshire, SA66 7HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA | Secretary | 13 December 2000 | Active |
| C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA | Director | 13 December 2000 | Active |
| C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA | Director | 13 December 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 October 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 October 2000 | Active |
| Mr Richard Henry Porter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales, SA7 9LA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person secretary company with change date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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