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ECH GROUP LIMITED

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

This company is commonly known as Ech Group Limited. The company was founded 10 years ago and was given the registration number 08831151. The firm's registered office is in FAREHAM. You can find them at 1 Manor Court Barnes Wallis Road, Segensworth, Fareham, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ECH GROUP LIMITED
Company Number:08831151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Manor Court Barnes Wallis Road, Segensworth, Fareham, Hampshire, England, PO15 5TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Manor Court, 6 Barnes Wallis Road, Segensworth, Fareham, England, PO15 5TH

Director12 January 2023Active
1 Manor Court, Barnes Wallis Road, Segensworth, Fareham, England, PO15 5TH

Director03 January 2014Active
Unit 3, First Floor, The Gardens, Fareham, England, PO16 8SS

Director01 June 2016Active

People with Significant Control

Mr Carl Hughes
Notified on:12 January 2023
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:1 Manor Court, 6 Barnes Wallis Road, Fareham, England, PO15 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Esther Rose Hughes
Notified on:01 June 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Unit 3, First Floor, Fareham, England, PO16 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-02-13Officers

Appoint person director company with name date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-20Accounts

Change account reference date company previous extended.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Officers

Change person director company with change date.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-12-20Capital

Capital allotment shares.

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2019-12-20Capital

Capital allotment shares.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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