ECCLE RIGGS COUNTRY PARK LIMITED

Profile ECCLE RIGGS COUNTRY PARK LIMITED

Actual on 01.09.2021
Company name
ECCLE RIGGS COUNTRY PARK LIMITED
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Company number
03829830
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 1999
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BROUGHTON HOUSE, GRIFFIN STREET, CUMBRIA, BROUGHTON IN FURNESS, LA20 6HH
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PSC and Officers ECCLE RIGGS COUNTRY PARK LIMITED

Officers

(as of 19.09.2020)

LITTLE, Carla Michelle
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: Broughton House, Griffin Street, Broughton In Furness, Cumbria, LA20 6HH
Role: Secretary
MILLER, Leila
Status: Active
Appointed on: Wednesday, 13 June 2018
Correspondence address: Broughton House, Griffin Street, Broughton In Furness, Cumbria, LA20 6HH
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
PARSONS, Richard Alan
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: Broughton House, Griffin Street, Broughton In Furness, Cumbria, LA20 6HH
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSS, Jane Michelle
Status: Active
Appointed on: Saturday, 01 July 2006
Correspondence address: Broughton House, Griffin Street, Broughton In Furness, Cumbria, LA20 6HH
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROKER, Neil Stuart
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Friday, 11 July 2014
Correspondence address: Fairview, Stainton With Adgarley, Barrow In Furness, Cumbria, LA13 0NQ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
SERVANTE, Graham Paul
Status: Not active
Appointed on: Thursday, 09 March 2000
Resigned on: Friday, 17 April 2015
Correspondence address: Broughton House, Griffin Street, Broughton In Furness, Cumbria, LA20 6HH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
HIGGINBOTTOM, Paul
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Monday, 11 August 2003
Correspondence address: Elm Cottage, Holme, Carnforth, Lancashire, LA6 1RN
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Monday, 23 August 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Monday, 23 August 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
BARNES, Jane Michelle
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Tuesday, 07 April 2015
Correspondence address: Broughton House, Griffin Street, Broughton In Furness, Cumbria, LA20 6HH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Coordination Group Publications Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broughton House Broughton-In-Furness, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent