Company number 04666563
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 9 EMBERTON WAY, AMINGTON FIELDS, TAMWORTH, STAFFS, B77 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five 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 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of ECHUCA LTD are www.echuca.co.uk, and www.echuca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Echuca Ltd is a Private Limited Company.
The company registration number is 04666563. Echuca Ltd has been working since 14 February 2003.
The present status of the company is Active. The registered address of Echuca Ltd is 9 Emberton Way Amington Fields Tamworth Staffs B77 3qq. . ROBINS, Rachel Louise is a Secretary of the company. COKER, Mark is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
COKER, Mark
Appointed Date: 14 February 2003
56 years old
Resigned Directors
Nominee Secretary
LINE ONE LTD
Resigned: 01 September 2007
Appointed Date: 14 February 2003
Director
LINE TWO LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003
64 years old
Persons With Significant Control
Mr Mark Coker
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
ECHUCA LTD Events
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 35 more events
05 Mar 2004
Director's particulars changed
30 Sep 2003
New secretary appointed
01 Mar 2003
Director resigned
01 Mar 2003
New director appointed
14 Feb 2003
Incorporation