ECCO FINISHING SUPPLIES LIMITED

Overview

Company Name	ECCO FINISHING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03112795
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECCO FINISHING SUPPLIES LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ECCO FINISHING SUPPLIES LIMITED located?

Registered Office Address	Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What were the previous names of ECCO FINISHING SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
ECCO FINISHING (U.K.) LIMITED	Oct 12, 1995	Oct 12, 1995

What are the latest accounts for ECCO FINISHING SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ECCO FINISHING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for ECCO FINISHING SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

May 08, 2025	Satisfaction of charge 031127950003 in full	1 pages	MR04

May 08, 2025	Satisfaction of charge 031127950002 in full	1 pages	MR04

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Aug 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 26, 2024	Appointment of Mr Wayne George Hall as a director on Apr 24, 2024	2 pages	AP01

Apr 26, 2024	Director's details changed for Mr Keith Miller on Apr 24, 2024	2 pages	CH01

Apr 26, 2024	Appointment of Mr Andrew Daniel Binks as a director on Apr 24, 2024	2 pages	AP01

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with updates	4 pages	CS01

Feb 20, 2024	Termination of appointment of Andrew Daniel Binks as a director on Feb 20, 2024	1 pages	TM01

Feb 20, 2024	Termination of appointment of Wayne George Hall as a director on Feb 20, 2024	1 pages	TM01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Director's details changed for Miss Lucy Hannah Miller on May 22, 2021	2 pages	CH01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Appointment of Mr Andrew Daniel Binks as a director on Mar 04, 2021	2 pages	AP01

Mar 04, 2021	Appointment of Mr Wayne George Hall as a director on Mar 04, 2021	2 pages	AP01

View All Filings

Who are the officers of ECCO FINISHING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Carol Ann Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	Oct 31, 1996		Secretary	Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland		British		50567890001
BINKS, Andrew Daniel Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	Apr 24, 2024		Director	Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	England	British	1976-6	322402070001
CHAPMAN, Lucy Hannah Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	Jun 14, 2018		Director	Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	United Kingdom	British	1991-11	247435540002
HALL, Wayne George Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	Apr 24, 2024		Director	Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	England	British	1977-7	280455370001
MILLER, Keith Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	Oct 12, 1995		Director	Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	England	British	1959-5	44967790002
MILLER, Doris 18 Lansdown Way Lowgrange TS23 3PE Billingham Cleveland	Oct 12, 1995	Oct 31, 1996	Secretary	18 Lansdown Way Lowgrange TS23 3PE Billingham Cleveland		British		44967780001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 12, 1995	Oct 12, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BINKS, Andrew Daniel Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	Mar 04, 2021	Feb 20, 2024	Director	Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	United Kingdom	British	1976-6	280455690001
HALL, Wayne George Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	Mar 04, 2021	Feb 20, 2024	Director	Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	England	British	1977-7	280455370001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 12, 1995	Oct 12, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECCO FINISHING SUPPLIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Miller Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	Oct 12, 2016	Unit 6 Letitia Industrial Estate TS5 4BE Middlesbrough Cleveland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0