ECHO - U LIMITED
NEWCASTLE UPON TYNE

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Company number 04227565
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address 4TH FLOOR TYNE HOUSE, 26 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ECHO - U LIMITED are www.echou.co.uk, and www.echo-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Echo U Limited is a Private Limited Company. The company registration number is 04227565. Echo U Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Echo U Limited is 4th Floor Tyne House 26 Side Newcastle Upon Tyne Tyne and Wear Ne1 3ja. . BOURKE, Diana Louise is a Secretary of the company. BLAKEY, David is a Director of the company. BOURKE, Diana Louise is a Director of the company. BOURKE, Maria Theresa is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BOURKE, Diana Louise
Appointed Date: 01 June 2001
Director
BLAKEY, David
Appointed Date: 02 June 2001
55 years old
Director
BOURKE, Diana Louise
Appointed Date: 03 June 2001
55 years old
Director
BOURKE, Maria Theresa
Appointed Date: 01 June 2001
56 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001

Persons With Significant Control

Miss Diana Louise Bourke
Notified on: 16 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Blakey
Notified on: 16 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECHO - U LIMITED Events

19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 24
03 Sep 2015
Registered office address changed from 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JD to 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JA on 3 September 2015
...
... and 52 more events
12 Jun 2001
New secretary appointed
12 Jun 2001
New director appointed
11 Jun 2001
Secretary resigned
11 Jun 2001
Director resigned
01 Jun 2001
Incorporation

ECHO - U LIMITED Charges

1 April 2015
Charge code 0422 7565 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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