| Company Name | E.C.Y. (Holdings) Limited |
|---|---|
| Director | Richard Yarwood |
| Company Status | Active |
| Company Number | 08942742 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Previous Name | ECY Haulmark Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
Director
| Director Name | Mr Richard Yarwood |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ecy Haulmark Limited Barleycastle Lane Appleton Warrington WA4 4RB |
Contact
| Website | www.ecyhaulmark.com |
|---|---|
| Telephone | 01925 269900 |
| Telephone region | Warrington |
Location
| Registered Address | Ecy Haulmark Limited Barleycastle Lane Appleton Warrington WA4 4RB |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Grappenhall |
Shareholders
| 1 at £1 | Richard Yarwood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 16 March 2024 with updates (5 pages) |
|---|---|
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
| 30 March 2023 | Confirmation statement made on 16 March 2023 with updates (5 pages) |
| 17 October 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 20 April 2022 | Confirmation statement made on 16 March 2022 with updates (5 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 5 May 2021 | Confirmation statement made on 16 March 2021 with updates (5 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 23 March 2020 | Confirmation statement made on 16 March 2020 with updates (5 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 7 August 2019 | Director's details changed for Mr Richard Yarwood on 25 July 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 16 March 2019 with updates (5 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 16 March 2018 with updates (5 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 1 July 2016 | Company name changed ecy haulmark LIMITED\certificate issued on 01/07/16
|
| 1 July 2016 | Company name changed ecy haulmark LIMITED\certificate issued on 01/07/16
|
| 1 July 2016 | Change of name notice (2 pages) |
| 1 July 2016 | Change of name notice (2 pages) |
| 22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Registered office address changed from 1 Oldbrook Fold Timperley Altrincham Greater Manchester WA15 7PA England to Ecy Haulmark Limited Barleycastle Lane Appleton Warrington WA4 4RB on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 1 Oldbrook Fold Timperley Altrincham Greater Manchester WA15 7PA England to Ecy Haulmark Limited Barleycastle Lane Appleton Warrington WA4 4RB on 23 March 2015 (1 page) |
| 23 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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