ECUK LIMITED

2 CENTRUS, MEAD LANE, HERTFORD  SG13 7GX
  • Active
  • Private Limited Company
  • Company No. 13403158
  • Last Updated: 01 Mar 2024

Company Profile

ECUK LIMITED was incorporated on Monday, May 17, 2021 as a Private Limited Company with registered address in HERTFORD. ECUK LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 7 days.

Name ECUK LIMITED
Company number 13403158
Company type Private Limited Company
Incorporation date 17 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 2 CENTRUS
MEAD LANE
HERTFORD
SG13 7GX
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
Andusia Holdings Limited Mead Lane, SG13 7GX Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ladygrove Investments Limited Stanstead Road, SG12 8PZ Dates: Friday, November 11, 2022 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen John Burton Nationality: British Dates: Monday, May 17, 2021 - Friday, November 11, 2022
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2025, (370 days left)
Latest accounts 31 December 2023
Next confirmation statement due 14 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ECUK LIMITED.

Previous Names

Name Change Date
ECUK LIMITED 17 May 2021