Alexander Eccles Limited

General information

Name:

Alexander Eccles Ltd

Office Address:

7 Brunel Road, Croft Business Park Bromborough CH62 3NY Wirral

Number: 00494153

Incorporation date: 1951-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alexander Eccles started conducting its business in the year 1951 as a Private Limited Company under the following Company Registration No.: 00494153. The firm has been functioning for 70 years and the present status is active. This firm's office is based in Wirral at 7 Brunel Road, Croft Business Park. Anyone could also locate the firm utilizing its postal code, CH62 3NY. The company's classified under the NACE and SIC code 70100: Activities of head offices. Alexander Eccles Ltd filed its latest accounts for the financial year up to 31st December 2020. The most recent confirmation statement was submitted on 27th April 2021.

According to the information we have, this limited company was incorporated in 1951 and has so far been managed by ten directors, and out of them seven (Malcolm G., George S., Ian M. and 4 other members of the Management Board who might be found within the Company Staff section of this page) are still listed as current directors. Additionally, the director's assignments are often helped with by a secretary - Charles P., who was chosen by this limited company in May 1998.

Financial data based on annual reports

Company staff

Malcolm G.

Role: Director

Appointed: 18 August 2017

Latest update: 11 July 2021

George S.

Role: Director

Appointed: 09 January 2017

Latest update: 11 July 2021

Ian M.

Role: Director

Appointed: 19 October 2009

Latest update: 11 July 2021

Charles P.

Role: Director

Appointed: 19 October 2009

Latest update: 11 July 2021

Charles P.

Role: Secretary

Appointed: 12 May 1998

Latest update: 11 July 2021

Philip S.

Role: Director

Appointed: 31 March 1991

Latest update: 11 July 2021

April S.

Role: Director

Appointed: 31 March 1991

Latest update: 11 July 2021

Penelope S.

Role: Director

Appointed: 31 March 1991

Latest update: 11 July 2021

People with significant control

Philip S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Philip S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
David S.
Notified on 6 April 2016
Ceased on 4 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 May 2022
Confirmation statement last made up date 27 April 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2020-12-31 (AA)
filed on: 23rd, June 2021
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
70
Company Age

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