ECF SPECIAL ALLOYS LIMITED
Overview
| Company Name | ECF SPECIAL ALLOYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04102011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECF SPECIAL ALLOYS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ECF SPECIAL ALLOYS LIMITED located?
| Registered Office Address | Lawn Road Carlton-In-Lindrick S81 9LB Worksop Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECF SPECIAL ALLOYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECF SPECIAL ALLOYS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ECF SPECIAL ALLOYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Elliott as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||
Notification of Langfields Group Limited as a person with significant control on Sep 13, 2022 | 2 pages | PSC02 | ||
Cessation of Gillian Margaret Elliott as a person with significant control on Sep 13, 2022 | 1 pages | PSC07 | ||
Cessation of Peter Elliott as a person with significant control on Sep 13, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Gary Mcgarrity as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gillian Margaret Elliott as a secretary on Sep 13, 2022 | 1 pages | TM02 | ||
Appointment of Mr Neil Yates as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Campbell Matheson as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Iain Ross Macgregor as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Registration of charge 041020110012, created on Sep 16, 2022 | 18 pages | MR01 | ||
Satisfaction of charge 041020110010 in full | 4 pages | MR04 | ||
Satisfaction of charge 041020110011 in full | 1 pages | MR04 | ||
Who are the officers of ECF SPECIAL ALLOYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Iain Ross | Director | Lawn Road Carlton-In-Lindrick S81 9LB Worksop Nottinghamshire | United Kingdom | British | 95427890006 | |||||
| MATHESON, Andrew Campbell | Director | Lawn Road Carlton-In-Lindrick S81 9LB Worksop Nottinghamshire | Scotland | British | 199401580001 | |||||
| MCGARRITY, Gary | Director | Lawn Road Carlton-In-Lindrick S81 9LB Worksop Nottinghamshire | England | British | 277402610001 | |||||
| YATES, Neil | Director | Lawn Road Carlton-In-Lindrick S81 9LB Worksop Nottinghamshire | England | British | 248546320001 | |||||
| ELLIOTT, Gillian Margaret | Secretary | 67 Nursery Road North Anston S25 4BS Sheffield South Yorkshire | British | 75811290001 | ||||||
| ELLIOTT, John | Secretary | 11 Leopold Avenue Dinnington S25 2PY Sheffield South Yorkshire | British | 72843350001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| ELLIOTT, Peter | Director | 67 Nursery Road North Anston S25 4BS Sheffield South Yorkshire | England | British | 72843290001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of ECF SPECIAL ALLOYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Langfields Group Limited | Sep 13, 2022 | 8 Inverness Campus IV2 5NA Inverness First Floor, Aurora House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Elliott | Apr 06, 2016 | Lawn Road Carlton-In-Lindrick S81 9LB Worksop Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gillian Margaret Elliott | Apr 06, 2016 | Lawn Road Carlton-In-Lindrick S81 9LB Worksop Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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