ECHO PARTNERS LIMITED
Overview
| Company Name | ECHO PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15455751 |
| 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 ECHO PARTNERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ECHO PARTNERS LIMITED located?
| Registered Office Address | C/O Cotswold Architectural Products Ltd Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham Glos England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECHO PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ECHO PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for ECHO PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Eric William Mertz on Jan 08, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from , Manor Park Industrial Estate Manor Road, Cheltenham, Glos, GL51 9SQ, England to C/O Cotswold Architectural Products Ltd Manor Park Industrial Estate Manor Road Cheltenham Glos GL51 9SQ on Jan 09, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Timothy Charles Ferkin on Jan 08, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Umesh Sushilkumar Ghai on Jan 08, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Timothy Charles Ferkin as a person with significant control on Jan 08, 2026 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Eric William Mertz as a person with significant control on Jan 08, 2026 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Umesh Sushilkumar Ghai as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 154557510001, created on Apr 11, 2024 | 47 pages | MR01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ECHO PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERKIN, Timothy Charles | Director | Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham C/O Cotswold Architectural Products Ltd Glos England | England | British | 318772840001 | |||||
| GHAI, Umesh Sushilkumar | Director | Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham C/O Cotswold Architectural Products Ltd Glos England | India | Indian | 321753020001 | |||||
| MERTZ, Eric William | Director | Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham C/O Cotswold Architectural Products Ltd Glos England | United States | American | 151051000001 |
Who are the persons with significant control of ECHO PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Charles Ferkin | Jan 31, 2024 | Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham C/O Cotswold Architectural Products Ltd Glos England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Eric William Mertz | Jan 31, 2024 | Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham C/O Cotswold Architectural Products Ltd Glos England | No |
Nationality: American Country of Residence: United States | |||
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