Company number 04959055
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address ACORN HOUSE, CHURCH ROAD, EAST BRENT, SOMERSET, TA9 4HZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with no updates; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ECASHWINDOW LIMITED are www.ecashwindow.co.uk, and www.ecashwindow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ecashwindow Limited is a Private Limited Company.
The company registration number is 04959055. Ecashwindow Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Ecashwindow Limited is Acorn House Church Road East Brent Somerset Ta9 4hz. The company`s financial liabilities are £90.33k. It is £80.24k against last year. And the total assets are £218.06k, which is £-47.81k against last year. MILLER-CHEEVERS, Gary Paul is a Director of the company. Secretary NOOR, Margaret has been resigned. Secretary SCOURFIELD, Nygel has been resigned. Secretary WATTS, Paula Mary has been resigned. Secretary WATTS, Paula Mary has been resigned. Director HEARN, Darren Carl has been resigned. Director HODSON, Dawn has been resigned. Director HODSON, Dawn has been resigned. Director MILLER-CHEEVERS, Gary Paul has been resigned. Director MORAN, Liam Kevin has been resigned. Director NOOR, Tariq has been resigned. Director STEVENSON, Barry John has been resigned. The company operates in "Other credit granting n.e.c.".
ecashwindow Key Finiance
LIABILITIES
£90.33k
+794%
CASH
n/a
TOTAL ASSETS
£218.06k
-18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NOOR, Margaret
Resigned: 07 September 2012
Appointed Date: 11 November 2003
Director
HODSON, Dawn
Resigned: 07 September 2012
Appointed Date: 31 December 2004
54 years old
Director
HODSON, Dawn
Resigned: 25 March 2004
Appointed Date: 11 November 2003
54 years old
Director
MORAN, Liam Kevin
Resigned: 19 June 2014
Appointed Date: 07 September 2012
57 years old
Director
NOOR, Tariq
Resigned: 07 September 2012
Appointed Date: 11 November 2003
46 years old
Persons With Significant Control
Mr Gary Miller-Cheevers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ECASHWINDOW LIMITED Events
20 Oct 2016
Confirmation statement made on 20 October 2016 with no updates
18 Oct 2016
Confirmation statement made on 24 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
02 Jun 2015
Registered office address changed from 24 Nicholas Street Chester CH1 2AU to Acorn House Church Road East Brent Somerset TA9 4HZ on 2 June 2015
...
... and 62 more events
10 May 2004
Location of debenture register
10 May 2004
Location of register of members
10 Apr 2004
Particulars of mortgage/charge
06 Apr 2004
Director resigned
11 Nov 2003
Incorporation