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ECV CONSULTANCY LIMITED

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

This company is commonly known as Ecv Consultancy Limited. The company was founded 30 years ago and was given the registration number 02836694. The firm's registered office is in BIGGLESWADE. You can find them at 45 Shortmead Street, , Biggleswade, Bedfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ECV CONSULTANCY LIMITED
Company Number:02836694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 The Green, Ickwell, Biggleswade, SG18 9EE

Secretary15 July 1993Active
28 The Green, Ickwell, Biggleswade, SG18 9EE

Director15 July 1993Active
Treegrove, Northbrook Avenue, St Giles Hill, Winchester, England, SO23 0JW

Director15 July 1993Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary15 July 1993Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director15 July 1993Active

People with Significant Control

Mr Geoffrey William David Heslett
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:Treegrove, Northbrook Avenue, Winchester, England, SO23 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Collier
Notified on:06 April 2016
Status:Active
Date of birth:October 1931
Nationality:British
Country of residence:England
Address:28, The Green, Biggleswade, England, SG18 9EE
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-09-01Address

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

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-17Address

Change sail address company with old address new address.

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2017-07-14Address

Move registers to registered office company with new address.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-04-15Officers

Change person director company with change date.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-09-16Address

Move registers to sail company with new address.

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2015-09-16Address

Change sail address company with new address.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Address

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

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