ECHELON VIP LTD
SAMUEL HOUSE HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES WA8 0RR- Active
- Private Limited Company
- Company No. 05206385
- Last Updated: 01 Mar 2024
Company Profile
ECHELON VIP LTD was incorporated on Monday, August 16, 2004 as a Private Limited Company with registered address in WIDNES. ECHELON VIP LTD has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 7 days.
| Name | ECHELON VIP LTD |
|---|---|
| Company number | 05206385 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAMUEL HOUSE HERON BUSINESS PARK TAN HOUSE LANE WIDNES WA8 0RR |
|---|---|
| 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 |
|---|---|
| Mrs Natalie Mercer Nationality: British |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Jasmine Beckett Nationality: British |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Jillian Mary Ann Peers Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against ECHELON VIP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECHELON VIP LTD | 16 Aug 2004 |
| ONYXSPIRE LIMITED | 09 Feb 2011 |
| HBS ELECTRICAL SERVICES LTD | 19 Dec 2014 |