ECCELSO LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4DJ

Company number 06361852
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 7 CARLISLE ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 4DJ
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ECCELSO LIMITED are www.eccelso.co.uk, and www.eccelso.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Eccelso Limited is a Private Limited Company. The company registration number is 06361852. Eccelso Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Eccelso Limited is 7 Carlisle Road Birkdale Southport Merseyside Pr8 4dj. . KIRKWOOD, Gordon is a Secretary of the company. KIRKWOOD, Gordon is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director OGDEN, Alexis Louise has been resigned. Director VANCOILLIE, Elsje Veronique Maria has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
KIRKWOOD, Gordon
Appointed Date: 05 September 2007
Director
KIRKWOOD, Gordon
Appointed Date: 05 September 2007
78 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Director
OGDEN, Alexis Louise
Resigned: 13 June 2012
Appointed Date: 13 September 2011
55 years old
Director
VANCOILLIE, Elsje Veronique Maria
Resigned: 24 October 2010
Appointed Date: 05 September 2007
54 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Gordon Kirkwood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ECCELSO LIMITED Events

16 Oct 2016
Confirmation statement made on 5 September 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 15,000
06 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
03 Oct 2007
Director resigned
03 Oct 2007
New director appointed
03 Oct 2007
New secretary appointed;new director appointed
03 Oct 2007
Registered office changed on 03/10/07 from: 20 station road radyr cardiff CF15 8AA
05 Sep 2007
Incorporation

ECCELSO LIMITED Charges

16 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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