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ECU EXPRESS LIMITED

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

This company is commonly known as Ecu Express Limited. The company was founded 26 years ago and was given the registration number 03464218. The firm's registered office is in BRISTOL. You can find them at 12 Old Mills Industrial Estate, Paulton, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECU EXPRESS LIMITED
Company Number:03464218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU

Secretary28 January 2020Active
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU

Director28 January 2020Active
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU

Secretary01 November 2013Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary12 November 1997Active
13a, Church Farm Business Park, Corston, Bath, England, BA2 9AP

Corporate Secretary01 March 2011Active
82 St John Street, London, EC1M 4JN

Corporate Secretary08 December 1997Active
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU

Director01 November 2013Active
The Counting House, Church Farm Business Park, Corton, Bath, United Kingdom, BA2 9AP

Director30 September 2010Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director12 November 1997Active
82 St John Street, London, EC1M 4JN

Corporate Director08 December 1997Active

People with Significant Control

Mr John Joseph Bassadone
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
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 (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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Persons with significant control

Change to a person with significant control.

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2020-02-11Officers

Change person director company with change date.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Officers

Termination secretary company with name termination date.

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2020-01-31Officers

Appoint person secretary company with name date.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-09-25Officers

Change person secretary company with change date.

Download
2019-09-25Officers

Change person director company with change date.

Download
2019-09-25Officers

Termination secretary company with name termination date.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-03-28Address

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

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2018-01-23Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

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