Introduction
Watch Company
E
ECCLES TOOLING SYSTEMS LIMITED
ECCLES TOOLING SYSTEMS LIMITED is an active company incorporated on 16 July 2015 with the registered office located in Halesowen. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ECCLES TOOLING SYSTEMS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09689014
LTD Company
Age
10 Years
Incorporated 16 July 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
14 Chancel Way Halesowen, B62 8SE,
3 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ATKINSON, David Paul
ActiveHalesowenB62 8SE
Born January 1972
Director
Appointed 05 Jul 2023
ATKINSON, David Paul
HalesowenB62 8SE
Born January 1972
Director
05 Jul 2023
Active
ECCLES, Diane Pamela Mary
ActiveHalesowenB62 8SE
Born June 1945
Director
Appointed 16 Jul 2015
ECCLES, Diane Pamela Mary
HalesowenB62 8SE
Born June 1945
Director
16 Jul 2015
Active
ECCLES, Robert John Henry
ResignedHalesowenB62 8SE
Born October 1936
Director
Appointed 16 Jul 2015
Resigned 28 Jun 2023
ECCLES, Robert John Henry
HalesowenB62 8SE
Born October 1936
Director
16 Jul 2015
Resigned 28 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
HalesowenB62 8SE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jul 2016
R.J.H. Eccles Holdings Limited
HalesowenB62 8SE
Ownership of shares 75 to 100 percent
15 Jul 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
16 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2015