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ECOMEC (UK) LIMITED

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

This company is commonly known as Ecomec (uk) Limited. The company was founded 20 years ago and was given the registration number 04866487. The firm's registered office is in LIVERPOOL. You can find them at 30 St Anthony's Road, Blundellsands, Liverpool, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ECOMEC (UK) LIMITED
Company Number:04866487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:30 St Anthony's Road, Blundellsands, Liverpool, L23 8TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Cultra Road, Holywood, Northern Ireland, BT18 0AE

Secretary26 August 2003Active
4, Old Cultra Road, Holywood, Northern Ireland, BT18 0AE

Director12 August 2016Active
4, Old Cultra Road, Holywood, Northern Ireland, BT18 0AE

Director26 August 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary14 August 2003Active
Avenue Astrid 15, 1640 Rhode St Genese, Belgium,

Director26 August 2003Active
Avenue Bel Air 63, 1180 Bruxelles, Belgium,

Director26 August 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director14 August 2003Active

People with Significant Control

Mr Gregory Meredith
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Northern Ireland
Address:4, Old Cultra Road, Holywood, Northern Ireland, BT18 0AE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 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
2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Officers

Termination director company with name termination date.

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2024-02-20Accounts

Change account reference date company previous extended.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-02-13Officers

Change person director company with change date.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Officers

Change person secretary company with change date.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Appoint person director company with name date.

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