ECSC Australia Limited

Company Name	ECSC Australia Limited
Directors	Lucy Sharp and Ian Mann
Company Status	Active
Company Number	10402551
Category	Private Limited Company
Incorporation Date	29 September 2016(7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Lucy Sharp
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Director Name	Mr Ian Mann
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(1 year, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Secretary Name	Mr David Carr Mathewson
Status	Current
Appointed	13 April 2018(1 year, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	28 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Director Name	Mr Ian Mann
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Secretary Name	Mr Phil McLear
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	28 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Director Name	Mr Stephen Hammell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(10 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Secretary Name	Mr Stephen Hammell
Status	Resigned
Appointed	01 November 2017(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2018)
Role	Company Director
Correspondence Address	28 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Location

Registered Address	28 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (1 day from now)

Charges

24 December 2021	Delivered on: 30 December 2021 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

24 December 2021

Delivered on: 30 December 2021
Persons entitled: Growth Lending 2021 Limited

Classification: A registered charge
Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

Filing History

5 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 April 2018	Termination of appointment of Stephen Hammell as a director on 13 April 2018 (1 page)
27 April 2018	Termination of appointment of Stephen Hammell as a secretary on 13 April 2018 (1 page)
27 April 2018	Appointment of Mr David Carr Mathewson as a secretary on 13 April 2018 (2 pages)
27 April 2018	Appointment of Mr Ian Mann as a director on 13 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
6 April 2018	Termination of appointment of Ian Mann as a director on 4 April 2018 (1 page)
22 November 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
22 November 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
1 November 2017	Termination of appointment of Phil Mclear as a secretary on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Phil Mclear as a secretary on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr Stephen Hammell as a secretary on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Stephen Hammell as a secretary on 1 November 2017 (2 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
25 August 2017	Appointment of Ms Lucy Sharp as a director on 24 August 2017 (2 pages)
25 August 2017	Appointment of Ms Lucy Sharp as a director on 24 August 2017 (2 pages)
25 August 2017	Appointment of Mr Stephen John Hammell as a director on 24 August 2017 (2 pages)
25 August 2017	Appointment of Mr Stephen John Hammell as a director on 24 August 2017 (2 pages)
20 July 2017	Change of details for Ecsc Limited as a person with significant control on 14 December 2016 (2 pages)
20 July 2017	Change of details for Ecsc Limited as a person with significant control on 14 December 2016 (2 pages)
29 September 2016	Incorporation Statement of capital on 2016-09-29 GBP 1 (23 pages)
29 September 2016	Incorporation Statement of capital on 2016-09-29 GBP 1 (23 pages)