E COULSON CARPENTRY & BUILDING LTD

BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE  SG1 2FP
  • Active
  • Private Limited Company
  • Company No. 09364473
  • Last Updated: 01 Mar 2024

Company Profile

E COULSON CARPENTRY & BUILDING LTD was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in STEVENAGE. E COULSON CARPENTRY & BUILDING LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 9 years 10 months and 18 days.

Name E COULSON CARPENTRY & BUILDING LTD
Company number 09364473
Company type Private Limited Company
Incorporation date 22 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK
WHITTLE WAY
STEVENAGE
SG1 2FP
Country Of Origin ENGLAND

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
Ec Investment Holdings Limited Whittle Way, Arlington Business Park, SG1 2FP Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Erin Davis Nationality: British Dates: Friday, May 11, 2018 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Erin Davis Nationality: British Dates: Tuesday, February 6, 2018 - Tuesday, February 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Edward Coulson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

No mortgages have been registered against E COULSON CARPENTRY & BUILDING LTD.

Previous Names

Name Change Date
E COULSON CARPENTRY & BUILDING LTD 22 Dec 2014