This company is commonly known as Ecus Limited. The company was founded 23 years ago and was given the registration number 04097099. The firm's registered office is in SHEFFIELD. You can find them at Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ECUS LIMITED |
|---|---|---|
| Company Number | : | 04097099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW | Secretary | 01 October 2023 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW | Director | 01 March 2023 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW | Director | 17 March 2022 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Director | 28 April 2010 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW | Director | 04 March 2024 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW | Director | 17 March 2022 | Active |
| Daleside Cottage, The Dale, Eyam, S32 5QU | Secretary | 26 October 2000 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW | Secretary | 26 January 2015 | Active |
| 3, Blackburn Road, Rotherham, England, S61 2DW | Secretary | 06 April 2023 | Active |
| 2 Stumperlowe Hall Road, Sheffield, S10 3QR | Secretary | 25 November 2003 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Secretary | 27 March 2009 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 26 October 2000 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Director | 28 April 2010 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW | Director | 26 January 2015 | Active |
| The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ | Director | 26 October 2000 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Director | 11 July 2013 | Active |
| 154 Whyteladyes Lane, Cookham, SL6 9LA | Director | 08 February 2002 | Active |
| 815 Upper Wortley Road, Thorpe Hesley, Rotherham, S61 2PN | Director | 30 January 2002 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW | Director | 09 March 2020 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW | Director | 17 March 2022 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW | Director | 01 April 2019 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Director | 28 April 2010 | Active |
| 2 Stumperlowe Hall Road, Sheffield, S10 3QR | Director | 04 June 2004 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Director | 28 April 2010 | Active |
| 252 Dobcroft Road, Ecclesall, Sheffield, S11 9LJ | Director | 08 October 2003 | Active |
| 16a Whirlow Grove, Sheffield, S11 9NR | Director | 30 January 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 26 October 2000 | Active |
| Ecus Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brook Holt, 3 Blackburn Road, Sheffield, England, S61 2DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-31 | Incorporation | Memorandum articles. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2022-12-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-08 | Officers | Change person director company with change date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
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