Company number 08942742
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address ECY HAULMARK LIMITED BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4RB
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Company name changed ecy haulmark LIMITED\certificate issued on 01/07/16
RES15 ‐
Change company name resolution on 2016-06-30
. The most likely internet sites of E.C.Y. (HOLDINGS) LIMITED are www.ecyholdings.co.uk, and www.e-c-y-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. E C Y Holdings Limited is a Private Limited Company.
The company registration number is 08942742. E C Y Holdings Limited has been working since 17 March 2014.
The present status of the company is Active. The registered address of E C Y Holdings Limited is Ecy Haulmark Limited Barleycastle Lane Appleton Warrington Wa4 4rb. . YARWOOD, Richard is a Director of the company. The company operates in "Wholesale of mining, construction and civil engineering machinery".
Current Directors
Persons With Significant Control
Mr Richard Yarwood
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Yarwood
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.C.Y. (HOLDINGS) LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Jul 2016
Company name changed ecy haulmark LIMITED\certificate issued on 01/07/16
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RES15 ‐
Change company name resolution on 2016-06-30
01 Jul 2016
Change of name notice
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
23 Mar 2015
Registered office address changed from 1 Oldbrook Fold Timperley Altrincham Greater Manchester WA15 7PA England to Ecy Haulmark Limited Barleycastle Lane Appleton Warrington WA4 4RB on 23 March 2015
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
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MODEL ARTICLES ‐
Model articles adopted