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EXCAVATION & CONTRACTING (ENVIRONMENTAL) CO LIMITED

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

This company is commonly known as Excavation & Contracting (environmental) Co Limited. The company was founded 31 years ago and was given the registration number 02790589. The firm's registered office is in WARRINGTON. You can find them at 3 Antrim Road, Dallam, Warrington, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EXCAVATION & CONTRACTING (ENVIRONMENTAL) CO LIMITED
Company Number:02790589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1993
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Antrim Road, Dallam, Warrington, WA2 8JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Excavation & Contracting (Environmental) Co Ltd, West Quay Road, Winwick, Warrington, England, WA2 8TL

Director18 January 2019Active
Excavation & Contracting (Environmental) Co Ltd, West Quay Road, Winwick, Warrington, England, WA2 8TL

Director22 July 2021Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary16 February 1993Active
9 Belmont Street, Manchester, M16 9JW

Secretary14 December 2006Active
Rath Molyan, Long Road, Navan, Ireland, IRISH

Secretary31 March 1996Active
4 Sandringham Avenue, Denton, Manchester, M34 2NT

Secretary24 January 2002Active
7, St. Petersgate, Stockport, England, SK1 1EB

Secretary01 April 2016Active
7 Carrsvale Avenue, Urmston, Manchester, M41 5SX

Secretary16 February 2004Active
7 Carrsvale Avenue, Urmston, Manchester, M41 5SX

Secretary16 February 1993Active
58 Norfolk Avenue, Denton, Manchester, M34 2NL

Secretary04 March 2005Active
Coleman, Crumlin, Ballyglunin, Tuam, Ireland,

Director04 January 2010Active
9 Belmont Street, Manchester, M16 9JW

Director16 February 1993Active
7, St. Petersgate, Stockport, England, SK1 1EB

Director18 January 2019Active
7417 Long Meadow Road, Madison, Usa,

Director04 March 2005Active
7417 Long Meadow Road, Madison, U S A,

Director10 January 2007Active
7, St. Petersgate, Stockport, England, SK1 1EB

Director04 January 2010Active
7, St. Petersgate, Stockport, England, SK1 1EB

Director01 April 2016Active
Sandringham House, Sandringham Avenue Denton, Manchester, M34 2NT

Director26 March 2001Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director16 February 1993Active

People with Significant Control

Ms Michelle Marie Mowinski-O'Brien
Notified on:18 January 2019
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:7, St. Petersgate, Stockport, England, SK1 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brendan John O'Halloran
Notified on:18 January 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Excavation & Contracting (Environmental) Co Ltd, West Quay Road, Warrington, England, WA2 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brendan John O'Halloran
Notified on:15 February 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:7, St. Petersgate, Stockport, England, SK1 1EB
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 (6 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
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-25Dissolution

Dissolution application strike off company.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-23Persons with significant control

Change to a person with significant control.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-07-22Officers

Change person director company with change date.

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2021-06-18Address

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

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Persons with significant control

Notification of a person with significant control.

Download
2021-06-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2021-01-26Persons with significant control

Notification of a person with significant control.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Officers

Termination secretary company with name termination date.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

Download
2021-01-26Officers

Change person director company with change date.

Download
2021-01-26Officers

Change person director company with change date.

Download
2021-01-26Persons with significant control

Change to a person with significant control.

Download

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