EAST COAST CONSTRUCTION (N.E.) LTD
Overview
| Company Name | EAST COAST CONSTRUCTION (N.E.) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05113335 |
| 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 EAST COAST CONSTRUCTION (N.E.) LTD?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is EAST COAST CONSTRUCTION (N.E.) LTD located?
| Registered Office Address | Catwick Lane Brandesburton YO25 8SB Driffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST COAST CONSTRUCTION (N.E.) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EAST COAST CONSTRUCTION (N.E.) LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for EAST COAST CONSTRUCTION (N.E.) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2024 | 28 pages | AA | ||||||||||||||
Appointment of Mr Andrew Gavin Shepherd as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Ferguson as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ryan Craig Dabbs as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 051133350008, created on Aug 13, 2024 | 40 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT England to Catwick Lane Brandesburton Driffield YO25 8SB on Jul 26, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Eccne Holdings Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ashcourt Group Limited as a person with significant control on Jul 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Leigh Jon Churchill as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kurt James Nicholas Bousfield as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Leigh Jon Churchill as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 051133350007 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Jul 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 051133350007, created on Sep 19, 2023 | 48 pages | MR01 | ||||||||||||||
Satisfaction of charge 051133350006 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Jul 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Hannah Ryalls as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Aaron Monkman as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian James Wadforth as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of EAST COAST CONSTRUCTION (N.E.) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOW, Nial Christian | Director | Brandesburton YO25 8SB Driffield Catwick Lane East Riding Of Yorkshire England | England | British | Company Director | 201652330001 | ||||
| DABBS, Ryan Craig | Director | Brandesburton YO25 8SB Driffield Catwick Lane England | England | British | Quantity Surveyor | 219482640001 | ||||
| FERGUSON, James | Director | Brandesburton YO25 8SB Driffield Catwick Lane England | United Kingdom | British | Quantity Surveyor | 328947810001 | ||||
| MONKMAN, Aaron Ivan | Director | Catwick Lane Brandesburton YO25 8SB Driffield East Coast Construction (Ne) Ltd England | England | British | Civil Engineer | 302970470001 | ||||
| REED, Philip Andrew | Director | Brandesburton YO25 8SB Driffield Catwick Lane East Riding Of Yorkshire United Kingdom | England | British | Engineer | 99100460005 | ||||
| RYALLS, Hannah | Director | Catwick Lane Brandesburton YO25 8SB Driffield East Coast Construction (Ne) Ltd England | England | British | Health And Safety Manager | 304331030001 | ||||
| SHEPHERD, Andrew Gavin | Director | Brandesburton YO25 8SB Driffield Catwick Lane England | England | British | Quantity Surveyor | 145981540002 | ||||
| WADFORTH, Adrian James | Director | Catwick Lane Brandesburton YO25 8SB Driffield East Coast Construction (Ne) Ltd England | England | British | Civil Engineer | 214811910001 | ||||
| CHURCHILL, Leigh Jon | Secretary | Foster Street HU8 8BT Hull Ashcourt Group East Riding Of Yorkshire England | 234967200001 | |||||||
| REED, Zoe Michelle | Secretary | 68 Main Street HU17 9RZ Tickton East Yorkshire | British | 94671360001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BOUSFIELD, Kurt James Nicholas | Director | Foster Street HU8 8BT Hull Ashcourt Group East Riding Of Yorkshire England | England | British | Managing Director | 234967070001 | ||||
| CHURCHILL, Leigh Jon | Director | Foster Street HU8 8BT Hull Ashcourt Group East Riding Of Yorkshire England | England | British | Finance Director | 197295450001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EAST COAST CONSTRUCTION (N.E.) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eccne Holdings Limited | Jul 25, 2024 | Brandesburton YO25 8SB Driffield Catwick Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ashcourt Group Limited | Jul 03, 2019 | Foster Street HU8 8BT Hull Ashcroft Group East Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ashcourt Contracts Limited | Jul 04, 2017 | Foster Street HU8 8BT Hull Ashcourt Group England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Andrew Reed | Apr 06, 2016 | Brandesburton YO25 8SB Driffield Catwick Lane East Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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