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R.J.H. ECCLES HOLDINGS LIMITED

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

This company is commonly known as R.j.h. Eccles Holdings Limited. The company was founded 29 years ago and was given the registration number 03015173. The firm's registered office is in WEST MIDLANDS. You can find them at 14 Chancel Way, Halesowen, West Midlands, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:R.J.H. ECCLES HOLDINGS LIMITED
Company Number:03015173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:14 Chancel Way, Halesowen, West Midlands, B62 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Chancel Way, Halesowen, West Midlands, B62 8SE

Secretary24 September 1998Active
14 Chancel Way, Halesowen, West Midlands, B62 8SE

Director31 July 2017Active
14 Chancel Way, Halesowen, West Midlands, B62 8SE

Director24 September 1998Active
19 Calder Close, Droitwich, WR9 8DU

Secretary06 September 1995Active
Hollybank House Eastley Wootton, Brockenhurst Road, New Milton, BH25 5TY

Secretary06 February 1995Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary27 January 1995Active
14 Chancel Way, Halesowen, West Midlands, B62 8SE

Director06 February 1995Active
187 Pound Lane, Oldbury, Warley, B68 8NE

Director06 February 1995Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director27 January 1995Active

People with Significant Control

Mrs Diane Pamela Mary Eccles
Notified on:28 June 2023
Status:Active
Date of birth:June 1945
Nationality:British
Address:14 Chancel Way, West Midlands, B62 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Robert John Henry Eccles
Notified on:31 July 2017
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:Hollybank House, Eastley Wootton, New Milton, United Kingdom, BH25 5TY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert John Henry Eccles
Notified on:27 January 2017
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:Hollybank House, Eastley Wootton, New Milton, United Kingdom, BH25 5TY
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-05Officers

Termination director company with name termination date.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Officers

Appoint person director company with name date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Change person secretary company with change date.

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2016-01-27Officers

Change person director company with change date.

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