This company is commonly known as Eckold Limited. The company was founded 43 years ago and was given the registration number 01517315. The firm's registered office is in COVENTRY. You can find them at Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands. This company's SIC code is 28410 - Manufacture of metal forming machinery.
Name | : | ECKOLD LIMITED |
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Company Number | : | 01517315 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 1980 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 15, Lifford Way, Binley Industrial Estate, Coventry, CV3 2RN | Director | 20 May 1998 | Active |
Unit 15, Lifford Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RN | Director | 06 June 2022 | Active |
The Moorings, Easenhall, Rugby, CV23 0JA | Secretary | 01 October 2002 | Active |
42 Tutbury Avenue, Cannon Hill, Coventry, CV4 7BJ | Secretary | 07 June 2001 | Active |
7 The Shrubberies, Coventry, CV4 7EF | Secretary | - | Active |
13 Oak Dene Close, Claverdon, Warwick, CV35 8PZ | Secretary | 05 November 1996 | Active |
Unit 15, Lifford Way, Binley Industrial Estate, Coventry, CV3 2RN | Director | 13 June 1995 | Active |
The Moorings, Easenhall, Rugby, CV23 0JA | Director | - | Active |
Unit 15, Lifford Way, Binley Industrial Estate, Coventry, CV3 2RN | Director | 12 May 2015 | Active |
D-3424, St Andreasberg-Silberhutte, West Germany, FOREIGN | Director | - | Active |
112 Northumberland Court, Northumberland Road, Leamington Spa, CV32 6HN | Director | 19 May 1999 | Active |
Usser Cunclis, 7023 Haldenstein, Switzerland, FOREIGN | Director | - | Active |
Unit 15, Lifford Way, Binley Industrial Estate, Coventry, CV3 2RN | Director | 01 October 2002 | Active |
42 Tutbury Avenue, Cannon Hill, Coventry, CV4 7BJ | Director | 27 March 2000 | Active |
169 Lentons Lane, Aldermans Green, Coventry, CV2 1NZ | Director | - | Active |
13 Oak Dene Close, Claverdon, Warwick, CV35 8PZ | Director | - | Active |
Unit 15, Lifford Way, Binley Industrial Estate, Coventry, CV3 2RN | Director | 15 July 2019 | Active |
58 Woodland Avenue, Earlsdon, Coventry, CV5 6DB | Director | - | Active |
Eckold Beteiligungen Gmbh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 1, Walter-Eckold-Strasse, St Andreasberg, Germany, 37444 |
Nature of control | : |
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Mr David Chapman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Address | : | Unit 15, Lifford Way, Coventry, CV3 2RN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-06-27 | Accounts | Accounts with accounts type small. | Download |
2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-28 | Accounts | Accounts with accounts type small. | Download |
2022-06-15 | Officers | Appoint person director company with name date. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-25 | Officers | Termination director company with name termination date. | Download |
2021-08-08 | Accounts | Accounts with accounts type small. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-31 | Accounts | Accounts with accounts type small. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-16 | Accounts | Accounts with accounts type small. | Download |
2019-07-15 | Officers | Appoint person director company with name date. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-02 | Officers | Termination director company with name termination date. | Download |
2018-06-14 | Accounts | Accounts with accounts type small. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-31 | Address | Change sail address company with old address new address. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
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