ECHLIN HOLDINGS LIMITED
LONDON ECHLIN LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08820305
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 19 December 2016 with updates; Registration of charge 088203050002, created on 1 November 2016. The most likely internet sites of ECHLIN HOLDINGS LIMITED are www.echlinholdings.co.uk, and www.echlin-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Echlin Holdings Limited is a Private Limited Company. The company registration number is 08820305. Echlin Holdings Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Echlin Holdings Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £1104.68k. It is £369.28k against last year. The cash in hand is £77.75k. It is £33.84k against last year. And the total assets are £927.95k, which is £582.98k against last year. MCNALLY, Samuel Alexander is a Director of the company. O'CALLAGHAN, Mark Andrew, M is a Director of the company. The company operates in "Other business support service activities n.e.c.".


echlin holdings Key Finiance

LIABILITIES £1104.68k
+50%
CASH £77.75k
+77%
TOTAL ASSETS £927.95k
+168%
All Financial Figures

Current Directors

Director
MCNALLY, Samuel Alexander
Appointed Date: 11 August 2014
40 years old
Director
O'CALLAGHAN, Mark Andrew, M
Appointed Date: 19 December 2013
57 years old

Persons With Significant Control

Sonia Patricia Mcgrath
Notified on: 13 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M Mark Andrew O'Callaghan
Notified on: 13 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Alexander Mcnally
Notified on: 13 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Bailey
Notified on: 13 December 2016
71 years old
Nature of control: Has significant influence or control

ECHLIN HOLDINGS LIMITED Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
19 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Nov 2016
Registration of charge 088203050002, created on 1 November 2016
16 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
14 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 9 more events
24 Sep 2014
Statement of capital following an allotment of shares on 11 August 2014
  • GBP 300.00
24 Sep 2014
Appointment of Mr Samuel Alexander Mcnally as a director on 11 August 2014
24 Sep 2014
Registered office address changed from 86 Edith Grove London SW10 0NH England to 25 Harley Street London W1G 9BR on 24 September 2014
24 Sep 2014
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1

ECHLIN HOLDINGS LIMITED Charges

1 November 2016
Charge code 0882 0305 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Beaufort Ventures Limited
Description: None…
26 September 2014
Charge code 0882 0305 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…

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