About

Registered Number: 08743541
Date of Incorporation: 22/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Kitson House, Elmete Lane, Leeds, LS8 2LJ,

 

Established in 2013, Ercl Ltd have registered office in Leeds. The organisation has 4 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, William Huw 22 October 2013 25 October 2013 1
Secretary Name Appointed Resigned Total Appointments
DARBYSHIRE, Andrew Liam 07 April 2015 - 1
EDWARDS, Gareth Dai 22 October 2013 03 April 2014 1
HEATH, Richard 03 April 2014 07 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 23 October 2018
AD01 - Change of registered office address 19 October 2018
TM01 - Termination of appointment of director 25 June 2018
CH01 - Change of particulars for director 20 June 2018
CH03 - Change of particulars for secretary 19 June 2018
AA - Annual Accounts 24 April 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 27 October 2017
AA01 - Change of accounting reference date 25 September 2017
TM01 - Termination of appointment of director 02 February 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 02 November 2016
TM01 - Termination of appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 20 July 2015
AA01 - Change of accounting reference date 21 April 2015
AP01 - Appointment of director 08 April 2015
AP03 - Appointment of secretary 08 April 2015
AP01 - Appointment of director 08 April 2015
TM02 - Termination of appointment of secretary 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AR01 - Annual Return 03 November 2014
AA01 - Change of accounting reference date 09 October 2014
AP03 - Appointment of secretary 03 April 2014
TM02 - Termination of appointment of secretary 03 April 2014
SH01 - Return of Allotment of shares 19 March 2014
AP01 - Appointment of director 13 February 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
TM01 - Termination of appointment of director 25 October 2013
AP01 - Appointment of director 25 October 2013
AD01 - Change of registered office address 25 October 2013
AD01 - Change of registered office address 25 October 2013
NEWINC - New incorporation documents 22 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.