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P J ECKEL LTD

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

This company is commonly known as P J Eckel Ltd. The company was founded 21 years ago and was given the registration number 04618376. The firm's registered office is in BROMLEY. You can find them at 1 Sibley Close, , Bromley, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:P J ECKEL LTD
Company Number:04618376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Sibley Close, Bromley, England, BR1 2BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sibley Close, Bromley, England, BR1 2BG

Secretary16 December 2002Active
1, Sibley Close, Bromley, England, BR1 2BG

Director16 December 2002Active
1, Sibley Close, Bromley, England, BR1 2BG

Director01 July 2020Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 December 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 December 2002Active

People with Significant Control

Mrs Victoria Eckel
Notified on:01 July 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:1, Sibley Close, Bromley, England, BR1 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip John Eckel
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:1, Sibley Close, Bromley, England, BR1 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-12-09Accounts

Accounts with accounts type unaudited abridged.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type unaudited abridged.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type unaudited abridged.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Officers

Appoint person director company with name date.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Address

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

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2017-12-16Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-01Accounts

Change account reference date company current extended.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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