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ELLISON AND GROOM LIMITED

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

This company is commonly known as Ellison And Groom Limited. The company was founded 22 years ago and was given the registration number 04294138. The firm's registered office is in BLACKBURN. You can find them at The Joinery Warehouse, Parkinson Street Mill Hill, Blackburn, Lancashire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ELLISON AND GROOM LIMITED
Company Number:04294138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:The Joinery Warehouse, Parkinson Street Mill Hill, Blackburn, Lancashire, BB2 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Bostons, Great Harwood, Blackburn, England, BB6 7HJ

Secretary26 September 2001Active
34 Bolton Road, Blackburn, BB2 3PZ

Director26 September 2001Active
36, Bostons, Great Harwood, Blackburn, England, BB6 7HJ

Director26 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 September 2001Active

People with Significant Control

Mr John Eastham
Notified on:01 July 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:The Joinery Warehouse, Blackburn, BB2 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Julian Eastham
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:The Joinery Warehouse, Blackburn, BB2 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-01-06Officers

Change person director company with change date.

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2016-01-06Officers

Change person secretary company with change date.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Capital

Legacy.

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