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ECUS LIMITED

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

This company is commonly known as Ecus Limited. The company was founded 24 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.

Company Information

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:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW

Secretary01 October 2023Active
Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW

Director01 March 2023Active
Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW

Director17 March 2022Active
Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW

Director28 April 2010Active
Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW

Director04 March 2024Active
Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW

Director17 March 2022Active
Daleside Cottage, The Dale, Eyam, S32 5QU

Secretary26 October 2000Active
Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW

Secretary26 January 2015Active
3, Blackburn Road, Rotherham, England, S61 2DW

Secretary06 April 2023Active
2 Stumperlowe Hall Road, Sheffield, S10 3QR

Secretary25 November 2003Active
Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW

Secretary27 March 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 October 2000Active
Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW

Director28 April 2010Active
Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW

Director26 January 2015Active
The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ

Director26 October 2000Active
Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW

Director11 July 2013Active
154 Whyteladyes Lane, Cookham, SL6 9LA

Director08 February 2002Active
815 Upper Wortley Road, Thorpe Hesley, Rotherham, S61 2PN

Director30 January 2002Active
Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW

Director09 March 2020Active
Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW

Director17 March 2022Active
Brook Holt No. 3, Blackburn Road, Sheffield, S61 2DW

Director01 April 2019Active
Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW

Director28 April 2010Active
2 Stumperlowe Hall Road, Sheffield, S10 3QR

Director04 June 2004Active
Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW

Director28 April 2010Active
252 Dobcroft Road, Ecclesall, Sheffield, S11 9LJ

Director08 October 2003Active
16a Whirlow Grove, Sheffield, S11 9NR

Director30 January 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 October 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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