E.co.uk Ltd

General information

Name:

E.co.uk Limited

Office Address:

3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield

Number: 05226254

Incorporation date: 2004-09-09

Dissolution date: 2020-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

E..uk started conducting its business in 2004 as a Private Limited Company under the following Company Registration No.: 05226254. This company's office was situated in Sheffield at 3rd Floor Westfield House. This particular E.co.uk Ltd business had been operating in this business for at least sixteen years.

As for this limited company, a number of director's obligations had been fulfilled by Samuel E., Lucy S., John E. and Penelope E.. When it comes to these four managers, John E. had supervised the limited company for the longest time, having been one of the many members of company's Management Board for sixteen years.

John E. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Samuel E.

Role: Director

Appointed: 01 September 2014

Latest update: 23 February 2024

Lucy S.

Role: Director

Appointed: 01 January 2014

Latest update: 23 February 2024

John E.

Role: Director

Appointed: 09 September 2004

Latest update: 23 February 2024

Penelope E.

Role: Director

Appointed: 09 September 2004

Latest update: 23 February 2024

Penelope E.

Role: Secretary

Appointed: 09 September 2004

Latest update: 23 February 2024

People with significant control

John E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 23 September 2018
Confirmation statement last made up date 09 September 2017
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 July 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 June 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 August 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Address change date: 5th November 2018. New Address: 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ. Previous address: Kendal House 41 Scotland Street Sheffield S3 7BS (AD01)
filed on: 5th, November 2018
address
Free Download Download filing (2 pages)

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