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ELLISON ENGINEERING SERVICES (UK) MANUFACTURING LTD

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

This company is commonly known as Ellison Engineering Services (uk) Manufacturing Ltd. The company was founded 6 years ago and was given the registration number 11044072. The firm's registered office is in CARNFORTH. You can find them at 60, B C S, Main Road, Carnforth, . This company's SIC code is 25290 - Manufacture of other tanks, reservoirs and containers of metal.

Company Information

Name:ELLISON ENGINEERING SERVICES (UK) MANUFACTURING LTD
Company Number:11044072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25290 - Manufacture of other tanks, reservoirs and containers of metal
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:60, B C S, Main Road, Carnforth, United Kingdom, LA5 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, B C S, Main Road, Carnforth, United Kingdom, LA5 8DN

Secretary12 December 2023Active
Woodgate, White Lund Industrial Estate, Morecambe, United Kingdom, LA3 3PS

Director02 November 2017Active

People with Significant Control

Woodgate Holdings (Uk) Ltd
Notified on:15 November 2022
Status:Active
Country of residence:England
Address:Woodgate, Middlegate, Morecambe, England, LA3 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Harold George Ellison
Notified on:02 November 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Woodgate, White Lund Industrial Estate, Morecambe, United Kingdom, LA3 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Officers

Appoint person secretary company with name date.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-22Capital

Capital name of class of shares.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-01-21Accounts

Change account reference date company previous extended.

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2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Change account reference date company previous shortened.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-02Incorporation

Incorporation company.

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