UKBizDB.co.uk

ECHO CENTRAL 2 LIMITED

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

This company is commonly known as Echo Central 2 Limited. The company was founded 17 years ago and was given the registration number 05963334. The firm's registered office is in LEEDS. You can find them at 5 Hawthorn Park, Coal Road, Leeds, W Yorks. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ECHO CENTRAL 2 LIMITED
Company Number:05963334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Hawthorn Park, Coal Road, Leeds, W Yorks, LS14 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Secretary15 September 2014Active
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Director02 October 2023Active
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Director11 October 2006Active
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Director15 September 2014Active
17, Main Street, Gristhorpe, Filey, England, YO14 9PP

Secretary11 October 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 October 2006Active
17, Main Street, Gristhorpe, Filey, England, YO14 9PP

Director27 March 2007Active
5 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

Director17 December 2012Active
5 Ash Hill Lane, Shadwell, Leeds, LS17 8JN

Director11 October 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 October 2006Active

People with Significant Control

Rushbond Plc
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:5, 5 Hawthorn Park, Leeds, England, LS14 1PQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type small.

Download
2024-05-01Officers

Termination director company with name termination date.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Officers

Appoint person director company with name date.

Download
2023-08-10Address

Change registered office address company with date old address new address.

Download
2023-05-24Accounts

Accounts with accounts type small.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type small.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-05-06Accounts

Accounts with accounts type small.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type small.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type full.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type full.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type full.

Download
2016-10-27Auditors

Auditors resignation company.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-05-07Accounts

Accounts with accounts type full.

Download
2016-03-15Mortgage

Mortgage satisfy charge full.

Download
2016-03-15Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.