ECARDA LTD
BARTON UPON HUMBER

Hellopages » Lincolnshire » North Lincolnshire » DN18 5TL
Company number 05364072
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address ECARDA HOUSE, 4 SHARPE CLOSE, BARTON UPON HUMBER, DN18 5TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of ECARDA LTD are www.ecarda.co.uk, and www.ecarda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barrow Haven Rail Station is 2.7 miles; to Ferriby Rail Station is 3.7 miles; to Brough Rail Station is 6.4 miles; to Barnetby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecarda Ltd is a Private Limited Company. The company registration number is 05364072. Ecarda Ltd has been working since 14 February 2005. The present status of the company is Active. The registered address of Ecarda Ltd is Ecarda House 4 Sharpe Close Barton Upon Humber Dn18 5tl. The company`s financial liabilities are £38.3k. It is £2.46k against last year. And the total assets are £44.03k, which is £2.08k against last year. BENNETT, Diane is a Secretary of the company. LACEY, Peter is a Director of the company. Secretary MANN, Sarah Jane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MANN, Sarah Jane has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


ecarda Key Finiance

LIABILITIES £38.3k
+6%
CASH n/a
TOTAL ASSETS £44.03k
+4%
All Financial Figures

Current Directors

Secretary
BENNETT, Diane
Appointed Date: 20 December 2009
Director
LACEY, Peter
Appointed Date: 15 February 2005
79 years old

Resigned Directors

Secretary
MANN, Sarah Jane
Resigned: 04 December 2009
Appointed Date: 15 February 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 February 2005
Appointed Date: 14 February 2005
Director
MANN, Sarah Jane
Resigned: 04 December 2009
Appointed Date: 15 February 2005
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Peter Lacey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ECARDA LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 22 more events
15 Mar 2005
New secretary appointed;new director appointed
03 Mar 2005
New director appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
14 Feb 2005
Incorporation

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