• UK
  • ECOMEC (UK) LIMITED - 30 St Anthony's Road, Blundellsands, Liverpool, L23 8TP, United Kingdom

Company Information

Company registration number
04866487
Company Status
LIVE
Country
United Kingdom
Registered Address
30 St Anthony's Road
Blundellsands
Liverpool
L23 8TP
30 St Anthony's Road, Blundellsands, Liverpool, L23 8TP UK

Management

Managing Directors
MEREDITH, Clare Anne
MEREDITH, Gregory
Company secretaries
MEREDITH, Clare Anne

Company Details

Type of Business
ltd
Incorporated
2003-08-14
Age Of Company
2003-08-14 20 years
SIC/NACE
46690

Ownership

Shareholders
MR GREGORY MEREDITH (18.33%)
MRS CLARE MEREDITH (15.00%)
MR ARNAUD BUREL (33.33%)
MR QUENTIN BODART (33.33%)
Beneficial Owners
Mr Gregory Meredith

Jurisdiction Particularities

Company Name (english)
Ecomec (UK) Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-10-31
Last Date: 2024-01-31
Last Return Made Up To:
2012-08-14
Annual Return
Due Date: 2025-04-24
Last Date: 2024-04-10

ECOMEC (UK) LIMITED Company Description

ECOMEC (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04866487. Its current trading status is "live". It was registered 2003-08-14. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at 30 St Anthony's Road .
More information

Get ECOMEC (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ecomec (Uk) Limited - 30 St Anthony's Road, Blundellsands, Liverpool, L23 8TP, United Kingdom

2003-08-14 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-25) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-17) - AA

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  • capital-cancellation-shares (2024-04-16) - SH06

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  • capital-return-purchase-own-shares (2024-04-16) - SH03

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  • change-account-reference-date-company-previous-extended (2024-02-20) - AA01

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  • confirmation-statement-with-updates (2024-04-10) - CS01

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  • confirmation-statement-with-no-updates (2023-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-08-15) - CS01

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA

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  • confirmation-statement-with-no-updates (2020-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-06-11) - AA

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  • change-person-director-company-with-change-date (2019-04-30) - CH01

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  • change-to-a-person-with-significant-control (2019-04-30) - PSC04

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  • change-person-director-company-with-change-date (2019-02-13) - CH01

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  • change-person-director-company-with-change-date (2019-02-12) - CH01

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  • change-person-secretary-company-with-change-date (2019-02-12) - CH03

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-17) - AA

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  • capital-allotment-shares (2011-12-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • legacy (2009-08-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-30) - AA

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  • legacy (2007-08-15) - 363a

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  • legacy (2007-08-15) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-08-06) - AA

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  • legacy (2006-03-10) - 288a

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  • legacy (2006-08-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA

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  • legacy (2006-07-11) - 287

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  • legacy (2005-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-06-17) - AA

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  • legacy (2005-06-09) - 225

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  • legacy (2004-09-08) - 363s

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  • legacy (2003-10-21) - 88(2)R

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  • legacy (2003-09-10) - 287

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  • legacy (2003-09-10) - 288a

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  • legacy (2003-09-10) - 288b

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  • incorporation-company (2003-08-14) - NEWINC

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