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ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED

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

This company is commonly known as Ellenby Construction Company (holdings) Limited. The company was founded 5 years ago and was given the registration number 12079895. The firm's registered office is in BOLTON. You can find them at Stonyway Dalegarth Avenue, Heaton, Bolton, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED
Company Number:12079895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Stonyway Dalegarth Avenue, Heaton, Bolton, England, BL1 5DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonyway, Dalegarth Avenue, Heaton, Bolton, England, BL1 5DW

Secretary01 June 2020Active
Stonyway, Dalegarth Avenue, Heaton, Bolton, England, BL1 5DW

Director01 March 2021Active
Stonyway, Dalegarth Avenue, Heaton, Bolton, England, BL1 5DW

Director02 July 2019Active

People with Significant Control

Mrs Kathryn Lorna Baker
Notified on:01 March 2021
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Stonyway, Dalegarth Avenue, Bolton, England, BL1 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Michael Baker
Notified on:02 July 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Stonyway, Dalegarth Avenue, Bolton, England, BL1 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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