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ELECTRO CLEAN NORTH EAST LTD.

ELECTRO CLEAN NORTH EAST LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELECTRO CLEAN NORTH EAST LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04127760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRO CLEAN NORTH EAST LTD.?

    • Specialised cleaning services (81222) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELECTRO CLEAN NORTH EAST LTD. located?

    Registered Office Address
    Unit 14 A Waterside Business Park
    Livingstone Road
    HU13 0EG Hessle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRO CLEAN NORTH EAST LTD.?

    Previous Company Names
    Company NameFromUntil
    A.Y. LOGISTICS SERVICES LIMITEDDec 19, 2000Dec 19, 2000

    What are the latest accounts for ELECTRO CLEAN NORTH EAST LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ELECTRO CLEAN NORTH EAST LTD.?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for ELECTRO CLEAN NORTH EAST LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Anthony James Spencer as a director on Nov 03, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 18, 2021

    • Capital: GBP 20.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Company business 18/10/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2020

    		RES15

    Director's details changed for Mr Alexander Edward Young on Nov 27, 2020

    		2 pagesCH01

    Change of details for Mr Alexander Edward Young as a person with significant control on Nov 27, 2020

    		2 pagesPSC04

    Registered office address changed from C/O Derede Associates Limited Unit14a Waterside Business Park Livington Road Hessle HU13 0EG to Unit 14 a Waterside Business Park Livingstone Road Hessle HU13 0EG on Nov 27, 2020

    		1 pagesAD01

    Termination of appointment of Diane Lesley Young as a secretary on Nov 26, 2020

    		1 pagesTM02

    Confirmation statement made on Dec 19, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ELECTRO CLEAN NORTH EAST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Anthony James
    Livingstone Road
    HU13 0EG Hessle
    Unit 14 A Waterside Business Park
    England
    		Director
    Livingstone Road
    HU13 0EG Hessle
    Unit 14 A Waterside Business Park
    England
    		EnglandBritishDirector289085740001
    YOUNG, Alexander Edward
    Livingstone Road
    HU13 0EG Hessle
    Unit 14 A Waterside Business Park
    England
    		Director
    Livingstone Road
    HU13 0EG Hessle
    Unit 14 A Waterside Business Park
    England
    		EnglandBritishContract Manager73886770001
    YOUNG, Diane Lesley
    29 Daville Close
    Wymersley Road
    HU5 5PY Hull
    North Humberside
    		Secretary
    29 Daville Close
    Wymersley Road
    HU5 5PY Hull
    North Humberside
    		BritishSecretary73886790001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRO CLEAN NORTH EAST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Edward Young
    Livingstone Road
    HU13 0EG Hessle
    Unit 14 A Waterside Business Park
    England
    		Apr 06, 2016
    Livingstone Road
    HU13 0EG Hessle
    Unit 14 A Waterside Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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