E. C. M. (Vehicle Delivery Service) Limited

01845919

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE AIRPORT, CARLISLE, CA6 4NW

Incorporated 05/09/1984

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

49410

Freight transport by road

Officers

Allen Blaney Stuart Ma (Hons)

secretary · Since 14/03/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Allen Blaney Stuart Ma (Hons)

director · Since 14/03/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Kevin Mcgurl

director · Since 19/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Timothy Giles Lampert

director · Since 24/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

Cold Fell Group Limited

75–100% shares

75–100% votes

Appoint directors

Ecm Vehicle Delivery Service Ltd, Carlisle Airport, Carlisle, CA6 4NW

Reg: 06489020 · Companies House · Private Company Limited By Shares

Notified 19/07/2022

Former PSCs

Mr Grant Macdowall

Ceased 19/07/2022

Mr Grant Macdowall

Ceased 19/07/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 01/05/2025Registered 07/05/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 13/09/2024Registered 13/09/2024Satisfied 08/04/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2014Registered 11/03/2014Satisfied 04/11/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 30/01/2014Registered 04/02/2014Satisfied 22/05/2024