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ECKINGTON MOTOR COMPANY LIMITED

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

This company is commonly known as Eckington Motor Company Limited. The company was founded 28 years ago and was given the registration number 03171767. The firm's registered office is in SOUTH YORKSHIRE. You can find them at Eckington Way, Sheffield, South Yorkshire, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ECKINGTON MOTOR COMPANY LIMITED
Company Number:03171767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Eckington Way, Sheffield, South Yorkshire, S20 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eckington Way, Sheffield, South Yorkshire, S20 3FG

Secretary18 May 2022Active
Eckington Way, Sheffield, South Yorkshire, S20 3FG

Director28 May 2019Active
Eckington Way, Sheffield, South Yorkshire, S20 3FG

Director28 May 2019Active
The Barn, Eckington Hall Farm, South Street, Mosborough, Sheffield, England, S20 5DF

Secretary13 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 March 1996Active
Vorden House, Slay Pit Lane, Thorpe Salvin, Worksop, England, S80 3JW

Director13 March 1996Active
Eckington Way, Sheffield, South Yorkshire, S20 3FG

Director28 May 2019Active
The Barn, Eckington Hall Farm, South Street, Mosborough, Sheffield, England, S20 5DF

Director13 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 March 1996Active

People with Significant Control

Chesterfield Motor Company Limited
Notified on:28 May 2019
Status:Active
Country of residence:England
Address:Direct Cars Limited, Eckington Way, Sheffield, England, S20 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Wheeldon-Wright
Notified on:09 January 2017
Status:Active
Date of birth:October 1944
Nationality:British
Address:Eckington Way, South Yorkshire, S20 3FG
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-05-18Officers

Appoint person secretary company with name date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type small.

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2021-10-13Officers

Termination director company with name termination date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type small.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type small.

Download
2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Termination secretary company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Appoint person director company with name date.

Download
2019-06-04Officers

Appoint person director company with name date.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type small.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-01-02Auditors

Auditors resignation company.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-07-12Persons with significant control

Change to a person with significant control.

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