UKBizDB.co.uk

E.C.L. PLASTICS LIMITED

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

This company is commonly known as E.c.l. Plastics Limited. The company was founded 21 years ago and was given the registration number 04581300. The firm's registered office is in MANCHESTER. You can find them at 3 Moss Lane Industrial Estate, Egremont Close, Whitefield, Manchester, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:E.C.L. PLASTICS LIMITED
Company Number:04581300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:3 Moss Lane Industrial Estate, Egremont Close, Whitefield, Manchester, England, M45 8FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Salisbury Road, Urmston, Manchester, England, M41 0RD

Director01 April 2015Active
7 Kingsway, Middleton, Manchester, M24 1LR

Secretary05 November 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 November 2002Active
11 Philips Drive, Whitefield, M45 7PY

Director05 November 2002Active
11 Philips Drive, Whitefield, Manchester, M45 7PY

Director05 November 2002Active
7 Kingsway, Middleton, Manchester, M24 1LR

Director05 November 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 November 2002Active

People with Significant Control

Mr David Stott
Notified on:20 January 2023
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:3, Moss Lane Industrial Estate, Egremont Close, Manchester, England, M45 8FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Edward Lewis
Notified on:21 September 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:3, Moss Lane Industrial Estate, Egremont Close, Manchester, England, M45 8FH
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Capital

Capital cancellation shares.

Download
2023-01-25Persons with significant control

Notification of a person with significant control.

Download
2023-01-25Persons with significant control

Cessation of a person with significant control.

Download
2023-01-25Capital

Capital return purchase own shares.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Mortgage

Mortgage satisfy charge full.

Download
2016-11-18Accounts

Accounts with accounts type total exemption small.

Download
2016-10-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Officers

Termination director company with name termination date.

Download
2016-07-19Officers

Termination secretary company with name termination date.

Download
2016-07-19Address

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

Download

Copyright © 2024. All rights reserved.