EC SURFACING LTD
Overview
| Company Name | EC SURFACING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07080098 |
| 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 EC SURFACING LTD?
- Construction of roads and motorways (42110) / Construction
Where is EC SURFACING LTD located?
| Registered Office Address | Ashcourt Group Halifax Way YO42 1NR Pocklington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EC SURFACING LTD?
| Company Name | From | Until |
|---|---|---|
| EGD CONTRACTING LTD | Nov 18, 2009 | Nov 18, 2009 |
What are the latest accounts for EC SURFACING 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 EC SURFACING LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for EC SURFACING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 070800980003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 23 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 070800980004, created on Apr 16, 2025 | 107 pages | MR01 | ||||||||||
Satisfaction of charge 070800980002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT United Kingdom to Ashcourt Group Halifax Way Pocklington YO42 1NR on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 19 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Europa Way Off Atherton Way Brigg North Lincolnshire DN20 8UN to Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT on Dec 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 070800980003, created on Jul 17, 2023 | 36 pages | MR01 | ||||||||||
Appointment of Mr Alex Joseph Newton as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Ken Drant as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Leslie Huxford as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Leigh Jon Churchill as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of EC SURFACING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Kurt James Nicholas | Director | Foster Street HU8 8BT Hull Ashcourt Group England | England | British | 137180680004 | |||||
| CHURCHILL, Leigh Jon | Director | Foster Street HU8 8BT Hull Ashcourt Group England | United Kingdom | British | 197295450001 | |||||
| DAVIS, Emerson | Director | Halifax Way YO42 1NR Pocklington Ashcourt Group England | England | British | 197582080001 | |||||
| NEWTON, Alex Joseph | Director | Halifax Way YO42 1NR Pocklington Ashcourt Group England | England | British | 309649790001 | |||||
| SUTTON, Lee | Director | Halifax Way YO42 1NR Pocklington Ashcourt Group England | England | British | 197581850001 | |||||
| HILL, Terence | Secretary | Europa Way Off Atherton Way DN20 8UN Brigg North Lincolnshire | 156904950001 | |||||||
| HUXFORD, James Leslie | Secretary | Europa Way Off Atherton Way DN20 8UN Brigg North Lincolnshire | 230272600001 | |||||||
| LYTHGOE, Christopher John | Secretary | Europa Way Off Atherton Way DN20 8UN Brigg North Lincolnshire | 170551930001 | |||||||
| DAVIS, Emerson Glenn | Director | Off Atherton Way DN20 8UN Brigg Europa Way North Lincolnshire England | Gb | British | 147019040001 | |||||
| DRANT, Kenneth | Director | Europa Way Off Atherton Way DN20 8UN Brigg North Lincolnshire | England | British | 197581520001 | |||||
| HUXFORD, James Leslie | Director | Europa Way Off Atherton Way DN20 8UN Brigg North Lincolnshire | United Kingdom | British | 169746370001 | |||||
| PEPLINSKI, Ralph | Director | Europa Way Off Atherton Way DN20 8UN Brigg North Lincolnshire | United Kingdom | British | 167022370002 |
Who are the persons with significant control of EC SURFACING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashcourt Group Limited | Apr 24, 2023 | Foster Street HU8 8BT Hull Ashcourt Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jim Huxford | Jul 01, 2016 | Europa Way Off Atherton Way DN20 8UN Brigg North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ken Drant | Jul 01, 2016 | Europa Way Off Atherton Way DN20 8UN Brigg North Lincolnshire | 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