UKBizDB.co.uk

ECTARC LIMITED

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

This company is commonly known as Ectarc Limited. The company was founded 36 years ago and was given the registration number 02238053. The firm's registered office is in LLANGOLLEN. You can find them at Ectarc, Parade Street, Llangollen, Wales. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ECTARC LIMITED
Company Number:02238053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1988
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Ectarc, Parade Street, Llangollen, Wales, LL20 8RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Oak, Nantyr Road, Glyn Ceiriog, Llangollen, Wales, LL20 7NP

Director01 December 2017Active
2 Bryn Llys, Meliden, LL19 8PP

Director01 April 1996Active
Flat 2, 17-19 Water Street, Rhyl, Wales, LL18 1SP

Director13 February 2020Active
Checkmate, Woodlands Road, Marford, Wrexham, LL12 8SP

Secretary13 December 2004Active
Springfield, Fron Bache, Llangollen, LL20 7BW

Secretary01 April 2001Active
119 Parkstone Avenue, Poole, BH14 9LP

Secretary08 February 2002Active
Bryn Awel, Wern Uchaf, Ruthin, LL15 1EQ

Secretary01 April 2000Active
7 Highfield Villas, Mold, CH7 1PW

Secretary-Active
Walwen Uchaf Ffordd Walwen, Lixwm, Holywell, CH8 8LW

Secretary01 February 1997Active
Dinbren Isaf, Llangollen, LL20 8ED

Director-Active
Rockcliffe Abbey Road, Llangollen, LL20 8EF

Director17 August 1995Active
Rua De Misericordia 9, 7000 Evora, Portugal, FOREIGN

Director-Active
20 Upper Riverbank, Bagillt, CH6 6JL

Director01 June 1993Active
9 Trem Y Castell, Regent Street, Llangollen, LL20 8TY

Director01 April 1996Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Director-Active
71 Vale Road, Rhyl, LL18 2PB

Director-Active
Coleg Llysfasi College, Ruthin, LL15 2LB

Director28 February 2000Active
3, Dol Afon Villas, Abbey Road, Llangollen, Wales, LL20 8SU

Director24 March 2021Active
3 Oakland Avenue, Rhyl, LL18 1EL

Director11 July 1997Active
5 Green Park, Erddig, Wrexham, LL13 7YE

Director16 January 2006Active
3a, Bridgewater Road, Berkhamsted, United Kingdom, HP4 1HN

Director12 January 2016Active
14 West Street, Llangollen, LL20 8RG

Director31 May 1996Active
15 Cromwell Road, Risca, NP1 7HF

Director21 December 1994Active
Ectarc, Parade Street, Llangollen, LL20 8RB

Director08 July 2015Active
Checkmate, Woodlands Road, Marford, Wrexham, LL12 8SP

Director13 September 2002Active
Hendre Nant Road, Coedpoeth, Wrexham, LL11 3TF

Director16 September 2001Active
Springfield, Fron Bache, Llangollen, LL20 7BW

Director16 September 1999Active
Gwenallt, Beacons Hill, Denbigh, LL16 3UA

Director17 August 1995Active
5 Maes Yr Haf, Smithy Lane, Wrexham, LL12 8JG

Director-Active
44 Stryd Y Dyffryn, Dinbych, Wales, LL16 3BW

Director01 April 1996Active
Flat 22 The Pantechnicon, 2 Seamoor Road Westbourne, Bournemouth, BH4 9AN

Director09 November 2001Active
4 Fir Road, Waterloo, Liverpool, L22 4QL

Director11 July 1997Active
1, Trem Yr Eglwys, Llandegla, Wrexham, Wales, LL11 3AW

Director12 May 2015Active
4 Maes Derwen, Llanbedr Dyffryn Clwyd, Ruthin, LL15 1ST

Director01 April 1996Active
1 Beech Grove,, Cwm Road, Penmaenmawr, LL34 6HH

Director12 July 2007Active

People with Significant Control

Mrs Karen Shirley Lennox
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Ectarc, Parade Street, Llangollen, LL20 8RB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Antony James Evans
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Ectarc, Parade Street, Llangollen, LL20 8RB
Nature of control:
  • Voting rights 25 to 50 percent
Rhiannon Wyn Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:Welsh
Address:Ectarc, Parade Street, Llangollen, LL20 8RB
Nature of control:
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Officers

Change person director company with change date.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

Download
2021-07-15Officers

Appoint person director company with name date.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Officers

Appoint person director company with name date.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Officers

Termination director company with name termination date.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Officers

Appoint person director company with name date.

Download
2017-12-07Resolution

Resolution.

Download
2017-10-03Persons with significant control

Cessation of a person with significant control.

Download
2017-10-03Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.