ECKLEY LIMITED

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Company number 03021925
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 48 MOLYNEUX STREET, LONDON, W1H 5JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 20 . The most likely internet sites of ECKLEY LIMITED are www.eckley.co.uk, and www.eckley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Eckley Limited is a Private Limited Company. The company registration number is 03021925. Eckley Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Eckley Limited is 48 Molyneux Street London W1h 5jd. The cash in hand is £0.02k. It is £0k against last year. . ECKLEY, David Charles is a Secretary of the company. ECKLEY, David Charles is a Director of the company. ECKLEY, Lucy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOVILL, Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


eckley Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ECKLEY, David Charles
Appointed Date: 15 February 1995
Director
ECKLEY, David Charles
Appointed Date: 15 February 1995
62 years old
Director
ECKLEY, Lucy
Appointed Date: 09 May 2002
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Director
BOVILL, Christopher
Resigned: 09 May 2002
Appointed Date: 15 February 1995
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Mr David Charles Eckley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECKLEY LIMITED Events

13 Feb 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 20
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 20
...
... and 48 more events
16 Jul 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1996
Return made up to 15/02/96; full list of members
04 Dec 1995
Accounting reference date extended from 29/02 to 31/03
20 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1995
Incorporation

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