About

Registered Number: 03677349
Date of Incorporation: 02/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 3 Antrim Road, Dallam, Warrington, WA2 8JT

 

Established in 1998, E & C (UK) Ltd are based in Warrington, it's status is listed as "Active". O'halloran, Rebecca is listed as a director of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'HALLORAN, Rebecca 01 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 11 April 2017
AP01 - Appointment of director 10 April 2017
AP03 - Appointment of secretary 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 04 May 2016
DISS40 - Notice of striking-off action discontinued 09 March 2016
AR01 - Annual Return 08 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 17 February 2014
TM02 - Termination of appointment of secretary 06 September 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 06 December 2012
AD01 - Change of registered office address 21 June 2012
AD01 - Change of registered office address 16 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 12 December 2011
AR01 - Annual Return 03 February 2011
AD01 - Change of registered office address 18 January 2011
AA - Annual Accounts 11 August 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 15 January 2010
TM01 - Termination of appointment of director 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
MISC - Miscellaneous document 27 July 2009
AUD - Auditor's letter of resignation 08 May 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 15 January 2009
363a - Annual Return 14 January 2009
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 24 January 2008
288a - Notice of appointment of directors or secretaries 20 January 2007
AA - Annual Accounts 09 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
363s - Annual Return 15 December 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 01 February 2006
287 - Change in situation or address of Registered Office 20 October 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 10 May 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
287 - Change in situation or address of Registered Office 14 November 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 10 December 2000
AA - Annual Accounts 02 October 2000
225 - Change of Accounting Reference Date 31 January 2000
363s - Annual Return 31 January 2000
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
NEWINC - New incorporation documents 02 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.