E & C (UK) Limited

Company Name	E & C (UK) Limited
Directors	Brendan John O'Halloran and Rebecca Jo O'Halloran
Company Status	Active
Company Number	03677349
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 5 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Brendan John O'Halloran
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2019(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	E & C (Uk) Limited West Quay Road Winwick Warrington WA2 8TL

Director Name	Mrs Rebecca Jo O'Halloran
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	E & C (Uk) Limited West Quay Road Winwick Warrington WA2 8TL

Director Name	Bernard Joseph O'Sullivan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Role	Civil Engineer
Correspondence Address	Sandringham House Sandringham Avenue Denton Manchester M34 2NT

Secretary Name	Virginia Kangley
Nationality	British
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rath Molyan Long Road Navan Meath Irish

Secretary Name	Melanie Gaye Lavelle Maloney
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 February 2004)
Role	Company Director
Correspondence Address	4 Sandringham Avenue Denton Manchester M34 2NT

Secretary Name	Dolores O'Sullivan Hayes
Nationality	British
Status	Resigned
Appointed	16 February 2004(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX

Director Name	Henry Joseph O'Connell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2005(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	7417 Long Meadow Road Madison Wisconsin W153717 United States

Secretary Name	Derek Plant
Nationality	British
Status	Resigned
Appointed	04 March 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	58 Norfolk Avenue Denton Manchester M34 2NL

Secretary Name	John Patrick Earley
Nationality	British
Status	Resigned
Appointed	14 December 2006(8 years after company formation)
Appointment Duration	6 years, 8 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	9 Belmont Street Manchester Lancashire M16 9JW

Director Name	Sarah Anne O'Connell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	7417 Long Meadow Road Madison Wisconsin W153717 United States

Director Name	Mr Michael Coleman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2009(11 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2016)
Role	Banking
Country of Residence	Ireland
Correspondence Address	Coleman Crumlin Ballyglunin Tuam Co Galway Ireland

Director Name	Mr William O'Connell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2009(11 years after company formation)
Appointment Duration	9 years, 1 month (resigned 27 January 2019)
Role	Teacher
Country of Residence	Ireland
Correspondence Address	Papillon Main Street Causeway Tralee Co Kerry Ireland

Director Name	Mr Brendan John O'Halloran
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport SK1 1EB

Secretary Name	Mrs Rebecca O'Halloran
Status	Resigned
Appointed	01 April 2016(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2019)
Role	Company Director
Correspondence Address	7 St. Petersgate Stockport SK1 1EB

Director Name	Mr Joey Liam Pemberton
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2019(20 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 27 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Brookside Swinton Mexborough S64 8EY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Michael Coleman 50.00% Ordinary
1 at £1	William O'connell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (5 pages)
22 March 2023	Registered office address changed from E & C (Uk) Limited West Quay Road Winwick Warrington WA2 8TL England to 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN on 22 March 2023 (1 page)
30 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
23 July 2021	Change of details for Mr Brendan John O'halloran as a person with significant control on 22 July 2021 (2 pages)
22 July 2021	Appointment of Mrs Rebecca Jo O'halloran as a director on 22 July 2021 (2 pages)
22 July 2021	Director's details changed for Mr Brendan John O'halloran on 22 July 2021 (2 pages)
18 June 2021	Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to E & C (Uk) Limited West Quay Road Winwick Warrington WA2 8TL on 18 June 2021 (1 page)
16 June 2021	Registered office address changed from 22 Brookside Swinton Mexborough S64 8EY England to 7 st. Petersgate Stockport SK1 1EB on 16 June 2021 (1 page)
16 June 2021	Confirmation statement made on 16 June 2021 with updates (4 pages)
16 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 June 2021	Notification of Brendan O'halloran as a person with significant control on 27 January 2019 (2 pages)
16 June 2021	Cessation of Joey Liam Pemberton as a person with significant control on 27 January 2019 (1 page)
16 June 2021	Appointment of Mr Brendan John O'halloran as a director on 27 January 2019 (2 pages)
16 June 2021	Termination of appointment of Joey Liam Pemberton as a director on 27 January 2019 (1 page)
29 January 2021	Termination of appointment of Rebecca O'halloran as a secretary on 27 January 2019 (1 page)
29 January 2021	Registered office address changed from 3 Antrim Road Dallam Warrington WA2 8JT to 22 Brookside Swinton Mexborough S64 8EY on 29 January 2021 (1 page)
29 January 2021	Change of details for Mr Brendan John O'halloran as a person with significant control on 27 January 2019 (2 pages)
29 January 2021	Notification of Joey Liam Pemberton as a person with significant control on 27 January 2019 (2 pages)
29 January 2021	Termination of appointment of Brendan John O'halloran as a director on 27 January 2019 (1 page)
29 January 2021	Cessation of Brendan John O'halloran as a person with significant control on 27 January 2019 (1 page)
29 January 2021	Secretary's details changed for Mrs Rebecca O'halloran on 27 January 2019 (1 page)
29 January 2021	Appointment of Mr Joey Liam Pemberton as a director on 27 January 2019 (2 pages)
29 January 2021	Termination of appointment of William O'connell as a director on 27 January 2019 (1 page)
29 January 2021	Director's details changed for Mr Brendan John O'halloran on 27 January 2019 (2 pages)
29 January 2021	Confirmation statement made on 2 December 2020 with updates (4 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 2 December 2018 with updates (5 pages)
3 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 April 2017	Appointment of Mrs Rebecca O'halloran as a secretary on 1 April 2016 (2 pages)
10 April 2017	Termination of appointment of Michael Coleman as a director on 1 April 2016 (1 page)
10 April 2017	Appointment of Mrs Rebecca O'halloran as a secretary on 1 April 2016 (2 pages)
10 April 2017	Termination of appointment of Michael Coleman as a director on 1 April 2016 (1 page)
10 April 2017	Appointment of Mr Brendan John O'halloran as a director on 1 April 2016 (2 pages)
10 April 2017	Appointment of Mr Brendan John O'halloran as a director on 1 April 2016 (2 pages)
4 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
10 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
6 September 2013	Termination of appointment of John Earley as a secretary (1 page)
6 September 2013	Termination of appointment of John Earley as a secretary (1 page)
5 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 March 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Registered office address changed from 455 Chester Road Old Trafford Manchester M16 9HA England on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 455 Chester Road Old Trafford Manchester M16 9HA England on 21 June 2012 (1 page)
16 March 2012	Registered office address changed from 28-29 William Jessop Court Piccadilly Village Manchester M1 2NE on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 28-29 William Jessop Court Piccadilly Village Manchester M1 2NE on 16 March 2012 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Registered office address changed from 483 Chester Road Manchester Greater Manchester M16 9HF on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from 483 Chester Road Manchester Greater Manchester M16 9HF on 18 January 2011 (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Appointment of Mr Michael Coleman as a director (2 pages)
18 December 2009	Appointment of Mr William O'connell as a director (2 pages)
18 December 2009	Termination of appointment of Sarah O'connell as a director (1 page)
18 December 2009	Termination of appointment of Henry O'connell as a director (1 page)
18 December 2009	Termination of appointment of Henry O'connell as a director (1 page)
18 December 2009	Appointment of Mr Michael Coleman as a director (2 pages)
18 December 2009	Appointment of Mr William O'connell as a director (2 pages)
18 December 2009	Termination of appointment of Sarah O'connell as a director (1 page)
27 July 2009	Section 519 (1 page)
27 July 2009	Section 519 (1 page)
8 May 2009	Auditor's resignation (1 page)
8 May 2009	Auditor's resignation (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 January 2009	Return made up to 02/12/08; full list of members (4 pages)
15 January 2009	Return made up to 02/12/08; full list of members (4 pages)
14 January 2009	Return made up to 02/12/07; full list of members (3 pages)
14 January 2009	Return made up to 02/12/07; full list of members (3 pages)
3 April 2008	Registered office changed on 03/04/2008 from sandringham house 4 sandringham avenue denton manchester M34 2NT (1 page)
3 April 2008	Registered office changed on 03/04/2008 from sandringham house 4 sandringham avenue denton manchester M34 2NT (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 January 2007	New director appointed (1 page)
20 January 2007	New director appointed (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
15 December 2006	Return made up to 02/12/06; full list of members (6 pages)
15 December 2006	Return made up to 02/12/06; full list of members (6 pages)
31 March 2006	Return made up to 02/12/05; full list of members (6 pages)
31 March 2006	Return made up to 02/12/05; full list of members (6 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 October 2005	Registered office changed on 20/10/05 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
20 October 2005	Registered office changed on 20/10/05 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
25 November 2004	Return made up to 02/12/04; full list of members (6 pages)
25 November 2004	Return made up to 02/12/04; full list of members (6 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
27 November 2003	Return made up to 02/12/03; full list of members (6 pages)
27 November 2003	Return made up to 02/12/03; full list of members (6 pages)
18 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 January 2003	Return made up to 02/12/02; full list of members (6 pages)
30 January 2003	Return made up to 02/12/02; full list of members (6 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 January 2002	Return made up to 02/12/01; full list of members (6 pages)
8 January 2002	Return made up to 02/12/01; full list of members (6 pages)
28 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2000	Return made up to 02/12/00; full list of members (6 pages)
10 December 2000	Return made up to 02/12/00; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2000	Return made up to 02/12/99; full list of members (6 pages)
31 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
31 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
31 January 2000	Return made up to 02/12/99; full list of members (6 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New director appointed (2 pages)
2 December 1998	Incorporation (17 pages)
2 December 1998	Incorporation (17 pages)

E & C (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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