Company number 04304431
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address UNITS D & E ZENITH PARK, WHALEY ROAD, BARNSLEY, SOUTH YORKSHIRE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 20,000
. The most likely internet sites of ECHELON SPORT LIMITED are www.echelonsport.co.uk, and www.echelon-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Echelon Sport Limited is a Private Limited Company.
The company registration number is 04304431. Echelon Sport Limited has been working since 15 October 2001.
The present status of the company is Active. The registered address of Echelon Sport Limited is Units D E Zenith Park Whaley Road Barnsley South Yorkshire. . COLE, Stephen Brian is a Secretary of the company. CLARK, Raymond Stanley is a Director of the company. COLE, Stephen Brian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
ECHELON SPORT LIMITED Events
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 38 more events
05 Nov 2001
Registered office changed on 05/11/01 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW
25 Oct 2001
Registered office changed on 25/10/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
15 Oct 2001
Incorporation
25 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Chattels mortgage
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Used 1994 presma rotary injection moulding machine model…
7 February 2002
Debenture
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…