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ELLARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellard Limited. The company was founded 23 years ago and was given the registration number 04036325. The firm's registered office is in MANCHESTER. You can find them at Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ELLARD LIMITED
Company Number:04036325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

Secretary31 May 2023Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

Director09 December 2021Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

Director13 February 2017Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

Director19 February 2020Active
2 Meadway, Bramhall, Stockport, SK7 1LA

Secretary26 March 2001Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB

Secretary31 October 2002Active
34 Shipton Close, Great Sankey, Warrington, WA5 5XS

Secretary26 March 2001Active
10 The Heathlands, Wombourne, Wolverhampton, WV5 8HF

Secretary26 March 2001Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

Secretary28 March 2017Active
24 Ellesmere Road, Ellesmere Park Eccles, Manchester, M30 9FD

Secretary19 July 2000Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

Director04 January 2019Active
34 Shipton Close, Great Sankey, Warrington, WA5 5XS

Director26 March 2001Active
10 The Heathlands, Wombourne, Wolverhampton, WV5 8HF

Director26 March 2001Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

Director13 February 2017Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB

Director24 February 2009Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB

Director26 March 2001Active
Farfield House, Pinewood Road, Ashley Heath, TF9 4PR

Director09 October 2003Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

Director13 February 2017Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

Director13 February 2017Active
Heughfield, 5 Chesham Place, Bowdon, Altrincham, WA14 2JL

Director19 July 2000Active
Smithy House, Clotton, Tarporley, CW6 0EH

Director01 April 2007Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

Director13 February 2017Active

People with Significant Control

Indutrade Uk Limited
Notified on:13 February 2017
Status:Active
Country of residence:England
Address:Ellard House, Floats Road, Manchester, England, M23 9WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ensor Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ellard House, Floats Road, Manchester, England, M23 9WB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Officers

Appoint person secretary company with name date.

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2023-05-31Officers

Termination secretary company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-19Officers

Termination director company with name termination date.

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2023-04-27Officers

Termination director company with name termination date.

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2023-01-26Persons with significant control

Change to a person with significant control.

Download
2022-11-03Accounts

Accounts with accounts type full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-10Accounts

Accounts with accounts type full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-09-17Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Officers

Termination director company with name termination date.

Download
2019-01-21Officers

Change person director company with change date.

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2019-01-11Officers

Appoint person director company with name date.

Download
2018-09-13Accounts

Accounts with accounts type small.

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