ECL CIVIL ENGINEERING LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ECL CIVIL ENGINEERING LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
ECL CIVIL ENGINEERING LIMITED was incorporated 29 years ago on 24/02/1995 and has the registered number: 03026268. The accounts status is FULL and accounts are next due on 30/04/2025.

ECL CIVIL ENGINEERING LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

4 BANK COURT
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RF

This Company Originates in : United Kingdom
Previous trading names include:
ESENDEE CONSTRUCTION LIMITED (until 19/10/2010)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY JOHN WRIGHT Sep 1976 British Director 2017-12-04 CURRENT
MR STEVEN JOHN TYSOE Aug 1960 British Director 2010-11-05 CURRENT
MR SEAN ANTHONY HOARE Jan 1977 Irish Director 2006-09-23 CURRENT
MR DAVID FIL Dec 1984 English Director 2023-08-01 CURRENT
MELANIE HOARE British Secretary 2007-05-10 CURRENT
DELORES COLETTE HOARE Oct 1947 Irish Director 1995-03-09 UNTIL 2007-05-10 RESIGNED
MR MICHAEL RICHARD CLORLEY Nov 1988 British Director 2019-09-05 UNTIL 2020-06-30 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1995-02-24 UNTIL 1995-03-09 RESIGNED
THOMAS JOSEPH HOARE Mar 1943 Secretary 1996-02-21 UNTIL 2006-09-23 RESIGNED
SEAN ANTHONY HOARE Jan 1977 Secretary 1995-04-24 UNTIL 1996-02-21 RESIGNED
MR SEAN ANTHONY HOARE Jan 1977 Irish Secretary 2006-09-23 UNTIL 2007-05-10 RESIGNED
DELORES COLETTE HOARE Oct 1947 Irish Secretary 1995-03-09 UNTIL 1995-04-24 RESIGNED
SEAN ANTHONY HOARE Jan 1977 Director 1995-03-09 UNTIL 1995-04-24 RESIGNED
BONUSWORTH LIMITED Corporate Director 1995-02-24 UNTIL 1995-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esendee Holdings Limited 2016-04-06 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & W CIVIL ENGINEERING LIMITED SHEFFIELD ENGLAND Active FULL 41202 - Construction of domestic buildings
T & W PLANT HIRE LIMITED SHEFFIELD ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
T & W HOLDINGS LIMITED SHEFFIELD ENGLAND Active SMALL 70100 - Activities of head offices
EASTCO DEVELOPMENTS LIMITED LOUGHBOROUGH Active MICRO ENTITY 41100 - Development of building projects
OYSTE LIMITED LOUGHBOROUGH Dissolved... MICRO ENTITY 41100 - Development of building projects
ECL PLANT HIRE LIMITED LOUGHBOROUGH Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ESENDEE HOLDINGS LIMITED LOUGHBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
ENVIRON CIVIL ENGINEERING LIMITED NORTHAMPTON ENGLAND Active SMALL 41202 - Construction of domestic buildings
EASTCO CONSTRUCTION LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EASTCO HOMES LTD LOUGHBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
KINSBOURNE HOLDINGS LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
CLORLEY PROPERTY LTD LOUGHBOROUGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
R&B DEVELOPMENTS (TILSWORTH) LIMITED LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LAURELS MANAGEMENT COMPANY (SILSOE) LIMITED SWADLINCOTE ENGLAND Active DORMANT 98000 - Residents property management
ECL INFRASTRUCTURES LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ECL CIVILS LTD LOUGHBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ECL Civil Engineering Limited - Limited company accounts 22.3 2022-11-12 30-06-2022 £3,109 Cash £10,616 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MONITEYE LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NG PROPERTY CONSULTANTS LTD LOUGHBOROUGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
O. M & K CONSULTANTS LIMITED LOUGHBOROUGH Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
NGCS HOLDINGS LIMITED LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OKAA PROPERTY LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ROSARIUM HEIGHTS (ASHBOURNE) LIMITED LOUGHBOROUGH Active NO ACCOUNTS FILED 98000 - Residents property management
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PARKCROFT HOLDINGS LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.