Ecu Express Limited

General information

Name:

Ecu Express Ltd

Office Address:

12 Old Mills Industrial Estate Paulton BS39 7SU Bristol

Number: 03464218

Incorporation date: 1997-11-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecu Express started conducting its business in the year 1997 as a Private Limited Company under the ID 03464218. The business has been functioning for 27 years and it's currently active. This company's headquarters is situated in Bristol at 12 Old Mills Industrial Estate. You could also locate the firm utilizing the postal code of BS39 7SU. This company's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Ecu Express Ltd released its account information for the financial year up to 2022-04-30. Its latest annual confirmation statement was released on 2022-11-12.

Currently, we have only a single director in the company: Simon R. (since 28th January 2020). Since November 2013 Claire S., had performed the duties for the following limited company till the resignation in January 2020. As a follow-up another director, namely Louis T. resigned eleven years ago. In order to help the directors in their tasks, this specific limited company has been utilizing the expertise of Benjamin C. as a secretary for the last 4 years.

Financial data based on annual reports

Company staff

Benjamin C.

Role: Secretary

Appointed: 28 January 2020

Latest update: 16 March 2024

Simon R.

Role: Director

Appointed: 28 January 2020

Latest update: 16 March 2024

People with significant control

John B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-04-30 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
Company Age

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