ECUS Ebt Trustee Limited

Company Name	ECUS Ebt Trustee Limited
Directors	Peter John Skipworth and Richard Ian Waumsley
Company Status	Active
Company Number	06974063
Category	Private Limited Company
Incorporation Date	27 July 2009(14 years, 9 months ago)
Previous Name	Lost Effect Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof Peter John Skipworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(8 years after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Secretary Name	Dr Kate Ann Noble
Status	Current
Appointed	01 October 2023(14 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Richard Ian Waumsley
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(14 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Paul Anthony James Pattison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	10 November 2009(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Nicholas Harold Birkinshaw
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(5 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mrs Sara Jane Blannin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2022)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Ms Erica Jane Kemp
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Vincent James Ewan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Andrew Paul Gunning
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Secretary Name	Mrs Beverley Busby
Status	Resigned
Appointed	31 December 2022(13 years, 5 months after company formation)
Appointment Duration	3 months (resigned 06 April 2023)
Role	Company Director
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Secretary Name	Mr Stephen John Middleton
Status	Resigned
Appointed	06 April 2023(13 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 October 2023)
Role	Company Director
Correspondence Address	3 Blackburn Road Rotherham S61 2DW

Contact

Website	ecusltd.co.uk

Location

Registered Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Ecus (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 August 2017	Appointment of Mr Vincent James Ewan as a director on 1 August 2017 (2 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
3 August 2017	Appointment of Mr Peter John Skipworth as a director on 1 August 2017 (2 pages)
3 August 2017	Appointment of Ms Erica Jane Kemp as a director on 1 August 2017 (2 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
21 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
28 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (3 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
10 June 2015	Company name changed lost effect LIMITED\certificate issued on 10/06/15 RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
10 June 2015	Change of name notice (2 pages)
17 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 April 2015	Appointment of Mrs Sara Jane Blannin as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Nicholas Harold Birkinshaw as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Paul Anthony James Pattison as a director on 21 September 2014 (1 page)
14 April 2015	Appointment of Mr Nicholas Harold Birkinshaw as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Sara Jane Blannin as a director on 1 April 2015 (2 pages)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
7 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
9 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
9 March 2011	Registered office address changed from C/O Ecus Ltd Endcliffe Holt 343 Fulwood Road Sheffield South Yorkshire S10 3BQ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from C/O Ecus Ltd Endcliffe Holt 343 Fulwood Road Sheffield South Yorkshire S10 3BQ on 9 March 2011 (1 page)
3 August 2010	Registered office address changed from Endcliffe Holt, 343 Fulwood Road Sheffield S10 3BQ United Kingdom on 3 August 2010 (1 page)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Registered office address changed from Endcliffe Holt, 343 Fulwood Road Sheffield S10 3BQ United Kingdom on 3 August 2010 (1 page)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 November 2009	Appointment of Mr Paul Anthony James Pattison as a director (2 pages)
10 November 2009	Termination of appointment of Jonathon Round as a director (1 page)
10 November 2009	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 10 November 2009 (1 page)
27 July 2009	Incorporation (13 pages)

ECUS Ebt Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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