UKBizDB.co.uk

ECHELON VIP LTD

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

This company is commonly known as Echelon Vip Ltd. The company was founded 19 years ago and was given the registration number 05206385. The firm's registered office is in WIDNES. You can find them at Samuel House Heron Business Park, Tan House Lane, Widnes, Cheshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:ECHELON VIP LTD
Company Number:05206385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Samuel House Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Higher Ashton, Balmoral Park, Widnes, WA8 9GN

Secretary16 August 2004Active
17 Higher Ashton, Balmoral Park, Widnes, WA8 9GN

Director16 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 August 2004Active
46 Hollin Terrace, Marsh, Huddersfield, HD3 4AR

Director12 September 2005Active
46 Hollin Terrace, Marsh, Huddersfield, HD3 4AR

Director08 August 2005Active
17 Higher Ashton, Balmoral Park, Widnes, WA8 9GN

Director16 August 2004Active
17 Higher Ashton, Balmoral Park, Widnes, WA8 9GN

Director16 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 August 2004Active

People with Significant Control

Mrs Natalie Mercer
Notified on:14 April 2021
Status:Active
Date of birth:April 1986
Nationality:British
Address:Samuel House, Heron Business Park, Widnes, WA8 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jasmine Beckett
Notified on:17 March 2021
Status:Active
Date of birth:January 1989
Nationality:British
Address:Samuel House, Heron Business Park, Widnes, WA8 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jillian Mary Ann Peers
Notified on:01 August 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Samuel House, Heron Business Park, Widnes, WA8 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Accounts

Change account reference date company previous extended.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-09-01Accounts

Change account reference date company previous shortened.

Download
2021-04-14Persons with significant control

Change to a person with significant control.

Download
2021-04-14Persons with significant control

Notification of a person with significant control.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Persons with significant control

Notification of a person with significant control.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type micro entity.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type micro entity.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2015-08-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Accounts

Accounts with accounts type total exemption small.

Download
2014-12-19Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.