ECU EXPRESS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ECU EXPRESS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ECU EXPRESS LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464218. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ECU EXPRESS LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464218. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ECU EXPRESS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
12 OLD MILLS INDUSTRIAL ESTATE
BRISTOL
BS39 7SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ANDREW ROPER | Apr 1979 | British | Director | 2020-01-28 | CURRENT |
| MR BENJAMIN CURTIS | Secretary | 2020-01-28 | CURRENT | ||
| VANTIS NOMINEES LIMITED | Corporate Director | 1997-12-08 UNTIL 2010-09-30 | RESIGNED | ||
| FORBES NOMINEES LIMITED | Corporate Director | 1997-11-12 UNTIL 1997-12-08 | RESIGNED | ||
| VANTIS SECRETARIES LIMITED | Corporate Secretary | 1997-12-08 UNTIL 2008-04-30 | RESIGNED | ||
| F&R MANAGEMENT LIMITED | Corporate Secretary | 2011-03-01 UNTIL 2015-01-01 | RESIGNED | ||
| MR LOUIS BERNARD TRIAY | Aug 1967 | British | Director | 2010-09-30 UNTIL 2013-11-01 | RESIGNED |
| FORBES SECRETARIES LIMITED | Corporate Secretary | 1997-11-12 UNTIL 1997-12-08 | RESIGNED | ||
| MRS CLAIRE LOUISE SMALL | Apr 1962 | British | Director | 2013-11-01 UNTIL 2020-01-28 | RESIGNED |
| JOHN STEWART FULLER | Secretary | 2013-11-01 UNTIL 2020-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Joseph Bassadone | 2016-04-06 | 12/1949 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECU Express Limited - Period Ending 2023-04-30 | 2024-01-31 | 30-04-2023 | £2 equity |
| ECU Express Limited - Period Ending 2022-04-30 | 2023-04-29 | 30-04-2022 | £2 equity |
| ECU Express Limited - Period Ending 2021-04-30 | 2022-04-28 | 30-04-2021 | €2 equity |
| ECU Express Limited - Period Ending 2020-04-30 | 2021-05-01 | 30-04-2020 | €2 equity |
| ECU Express Limited - Period Ending 2019-04-30 | 2020-01-31 | 30-04-2019 | €2 equity |
| ECU Express Limited - Period Ending 2018-04-30 | 2018-11-15 | 30-04-2018 | €2 equity |
| ECU Express Limited - Period Ending 2017-04-30 | 2018-01-24 | 30-04-2017 | €-18,329 equity |
| ECU Express Limited - Period Ending 2016-04-30 | 2017-02-01 | 30-04-2016 | EUR-13,947 equity |
| ECU Express Limited - Period Ending 2015-04-30 | 2016-01-22 | 30-04-2015 | €-6,953 equity |