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ECOSSE LIMITED

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

This company is commonly known as Ecosse Limited. The company was founded 20 years ago and was given the registration number 04888406. The firm's registered office is in STANMORE. You can find them at Parker Cavendish, 28 Church Road, Stanmore, Middx. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:ECOSSE LIMITED
Company Number:04888406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Parker Cavendish, 28 Church Road, Stanmore, Middx, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123 Shirland Road, Maida Vale, London, W9 2EW

Secretary15 September 2003Active
123 Shirland Road, Maida Vale, London, W9 2EW

Director15 September 2003Active
2 Mayfields Close, Wembley, HA9 9PP

Corporate Secretary04 September 2003Active
2 Mayfields Close, Wembley, HA9 9PP

Director04 September 2003Active
123 Shirland Road, Maida Vale, London, W9 2EW

Director15 September 2003Active

People with Significant Control

J & S Lyle Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-27Accounts

Change account reference date company previous shortened.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-01-24Officers

Termination director company with name termination date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-07-28Mortgage

Mortgage satisfy charge full.

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2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Mortgage

Mortgage satisfy charge full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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