ECHELON UK LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03932158
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Amended accounts for a small company made up to 31 December 2014; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ECHELON UK LTD are www.echelonuk.co.uk, and www.echelon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Echelon Uk Ltd is a Private Limited Company. The company registration number is 03932158. Echelon Uk Ltd has been working since 18 February 2000. The present status of the company is Active. The registered address of Echelon Uk Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. LENDERINK, Daniel Carel Gerardus Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 February 2000
Director
LENDERINK, Daniel Carel Gerardus Marie
Appointed Date: 18 February 2000
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Daniel Carel Gerardus Marie Lenderink
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ECHELON UK LTD Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Nov 2016
Amended accounts for a small company made up to 31 December 2014
29 Sep 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Director's details changed for Daniel Carel Gerardus Marie Lenderink on 6 April 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
...
... and 43 more events
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
15 Mar 2000
Registered office changed on 15/03/00 from: 21 st thomas street, bristol, BS1 6JS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2000
Registered office changed on 15/03/00 from: 21 st thomas street bristol BS1 6JS
18 Feb 2000
Incorporation

ECHELON UK LTD Charges

3 December 2003
Charge of deposit
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
15 September 2000
Charge over credit balances
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued to be…
10 August 2000
Charge over credit balances
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…

Similar Companies

ECHELON SPORT LIMITED ECHELON TEESSIDE LIMITED ECHELON VIP LTD ECHELON WEALTH MANAGEMENT LIMITED ECHELON WORKPLACE LIMITED ECHELON WORKS LTD ECHELONAI LIMITED