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ECM LOGISTICS LTD

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

This company is commonly known as Ecm Logistics Ltd. The company was founded 5 years ago and was given the registration number 11410176. The firm's registered office is in CHELTENHAM. You can find them at Second Floor, 123 Promenade, Cheltenham, Gloucestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ECM LOGISTICS LTD
Company Number:11410176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Second Floor, 123 Promenade, Cheltenham, Gloucestershire, England, GL50 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 123 Promenade, Cheltenham, England, GL50 1NW

Director12 June 2018Active
Second Floor, 123 Promenade, Cheltenham, England, GL50 1NW

Director12 June 2018Active
Second Floor, 123 Promenade, Cheltenham, England, GL50 1NW

Secretary14 December 2022Active

People with Significant Control

Mr Theo Van Den Bos
Notified on:12 June 2018
Status:Active
Date of birth:July 1949
Nationality:Dutch
Country of residence:England
Address:Second Floor, 123 Promenade, Cheltenham, England, GL50 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Mary Harvey
Notified on:12 June 2018
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Second Floor, 123 Promenade, Cheltenham, England, GL50 1NW
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Termination secretary company with name termination date.

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2022-12-15Officers

Appoint person secretary company with name date.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-12Incorporation

Incorporation company.

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