ES

ECCO SHOES UK LIMITED

Converted Closed

Company number 03348520

Godalming · Incorporated 10 April 1997

The Granary, Lower Eashing, Godalming, Surrey, GU7 2QW

Last updated on 19 September 2026

Unclassified activity · SIC 5142

Unclassified activity · SIC 5243

Status
Converted Closed
Company age
29 years
Company type
Converted Or Closed
Accounts
Up to date

Company history

Previous company names

MAWLAW 342 LIMITED · 10 April 1997 – 22 May 1997

Company overview

ECCO SHOES UK LIMITED is a converted or closed company incorporated on 10 April 1997 and registered in England and Wales and is currently converted closed. It changed its name from MAWLAW 342 LIMITED on 10 April 1997. Its registered office is at The Granary, Lower Eashing, Godalming, Surrey, GU7 2QW. Its principal activities are classified under SIC code 5142 and classified under SIC code 5243.

The board consists of three directors: BORCH, Karsten (appointed 21 December 1999), KROL, Michel (appointed 28 May 2004) and DANIELS, Gerardus Petrus Wilhelmu (appointed 22 December 2010). DANIELS, Gerardus Petrus Wilhelmus serves as company secretary (appointed 7 June 2007). 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2010, were filed on 6 July 2011. Companies House holds 111 filings for this company, most recently a miscellaneous filing on 20 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DG
DANIELS, Gerardus Petrus Wilhelmu
Director
22 December 2010
DG
DANIELS, Gerardus Petrus Wilhelmus
Secretary
7 June 2007
KM
KROL, Michel
Director
28 May 2004
BK
BORCH, Karsten
Director
21 December 1999
MF
MALM, Fredrik Jan
Director · Resigned
19 January 2010
SD
SLEIGH, David Geoffrey
Director · Resigned
20 March 2006
NF
NIELSEN, Flemming Oluf
Director · Resigned
24 March 2005
NA
NOEHR, Annemette
Director · Resigned
8 September 2004
AD
ATKINS, David Brian
Director · Resigned
28 May 2004
BP
BJERREGAARD, Peter
Director · Resigned
26 May 2003
SS
STIER, Soren Dalsgaard
Director · Resigned
15 May 2003
FS
FRIIS SCHEEL, Erik
Secretary · Resigned
26 April 2002
SS
STEFFENSEN, Soren
Director · Resigned
26 September 2001
JL
JORGENSEN, Lars
Secretary · Resigned
18 May 2000
AJ
ANDERSEN, Jan Stig
Director · Resigned
21 December 1999
PM
PEARSON, Mark James
Director · Resigned
21 December 1999
KF
KNUDSEN, Flemming
Director · Resigned
21 December 1999
JJ
JENSEN, Jens
Director · Resigned
14 May 1997
TK
TOOSBUY, Karl
Director · Resigned
14 May 1997
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
10 April 1997
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
10 April 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
20 December 2011 View
Miscellaneous
Miscellaneous
20 December 2011 View
Miscellaneous
Miscellaneous
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Termination Director Company With Name
Officers
28 December 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
20 July 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Mortgage
17 September 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Capital
20 April 2004 View
Miscellaneous
Miscellaneous
13 April 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Accounts
30 October 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Capital
18 August 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
14 February 2002 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Capital
23 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Mortgage
1 February 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Address
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
16 March 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Resolution
Resolution
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Capital
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Legacy
Capital
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Legacy
Officers
4 January 2000 View
Resolution
Resolution
15 November 1999 View
Legacy
Annual Return
16 April 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Resolution
Resolution
22 January 1999 View
Accounts With Accounts Type Dormant
Accounts
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Legacy
Annual Return
17 April 1998 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Accounts
22 August 1997 View
Certificate Change Of Name Company
Change Of Name
21 May 1997 View
Incorporation Company
Incorporation
10 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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