ECY HAULMARK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ecy Haulmark Limited. The company was founded 46 years ago and was given the registration number 01344471. The firm's registered office is in WARRINGTON. You can find them at Barley Castle Lane, Appleton Thorn, Warrington, Cheshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | ECY HAULMARK LIMITED |
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| Company Number | : | 01344471 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 December 1977 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
- 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Barley Castle Lane, Appleton Thorn, Warrington, Cheshire, WA4 4RB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Barley Castle Lane, Appleton Thorn, Warrington, WA4 4RB | Secretary | 31 August 1998 | Active |
| Barley Castle Lane, Appleton Thorn, Warrington, WA4 4RB | Director | - | Active |
| Barley Castle Lane, Appleton Thorn, Warrington, WA4 4RB | Director | - | Active |
| Pen-Y-Bont, Dwyran, Anglesey, LL61 6AZ | Secretary | - | Active |
People with Significant Control
| Mr Philip Yarwood |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | English |
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| Address | : | C/O Kroll Advisory Ltd, The Chancery, Manchester, M2 1EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Richard Yarwood |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | English |
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| Address | : | C/O Kroll Advisory Ltd, The Chancery, Manchester, M2 1EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)