ECCLESTON & HART LIMITED
804 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS B24 9PS- Active
- Private Limited Company
- Company No. 00619834
- Last Updated: 01 Mar 2024
Company Profile
ECCLESTON & HART LIMITED was incorporated on Wednesday, January 28, 1959 as a Private Limited Company with registered address in WEST MIDLANDS. ECCLESTON & HART LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 66 years and 27 days.
| Name | ECCLESTON & HART LIMITED |
|---|---|
| Company number | 00619834 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
804 KINGSBURY ROAD, ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rehana Holdings Limited Erdington, B24 9PS |
Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Vivien Jane Furby Nationality: British |
Dates: Wednesday, August 9, 2017 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael John Digby Eccleston Nationality: British |
Dates: Saturday, December 31, 2016 - Friday, June 15, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| ECCLESTON & HART LIMITED | 28 Jan 1959 |