This company is commonly known as Ellerbeck Industries Limited. The company was founded 18 years ago and was given the registration number 05527575. The firm's registered office is in LONDON. You can find them at 100 Cheapside, , London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | ELLERBECK INDUSTRIES LIMITED |
|---|---|---|
| Company Number | : | 05527575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2005 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Cheapside, London, England, EC2V 6DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Cheapside, London, England, EC2V 6DT | Secretary | 28 June 2019 | Active |
| 100, Cheapside, London, England, EC2V 6DT | Director | 28 June 2019 | Active |
| 100, Cheapside, London, England, EC2V 6DT | Director | 28 June 2019 | Active |
| 87 Birkdale Gardens, Belmont, Durham, DH1 2UJ | Secretary | 04 August 2005 | Active |
| 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ | Secretary | 01 August 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 August 2005 | Active |
| 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ | Director | 04 August 2005 | Active |
| Ravenswood, Victoria Terrace, Saltburn By The Sea, TS12 1HN | Director | 04 August 2005 | Active |
| 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ | Director | 04 August 2005 | Active |
| 100, Cheapside, London, England, EC2V 6DT | Director | 28 June 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 August 2005 | Active |
| Sunbelt Rentals Limited | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Cheapside, London, England, EC2V 6DT |
| Nature of control | : |
|
| Mr Tim Michael Mccullagh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | 8, Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ |
| Nature of control | : |
|
| Mr John Michael Mccullagh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | 8, Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ |
| Nature of control | : |
|
| Mr Rolf Michael Mccullagh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | 8, Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-06-27 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Address | Change sail address company with old address new address. | Download |
| 2020-10-29 | Address | Move registers to registered office company with new address. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Accounts | Change account reference date company current shortened. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Resolution | Resolution. | Download |
| 2019-07-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.