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EYRE & ELLISTON LIMITED

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

This company is commonly known as Eyre & Elliston Limited. The company was founded 83 years ago and was given the registration number 00363429. The firm's registered office is in DERBYSHIRE. You can find them at 191 Chatsworth Road, Chesterfield, Derbyshire, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:EYRE & ELLISTON LIMITED
Company Number:00363429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1940
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Chatsworth Road, Chesterfield, Derbyshire, United Kingdom, S40 2BD

Secretary28 March 2024Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Director01 October 2008Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Director01 October 2003Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Director01 October 2011Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Director-Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Director01 October 1996Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Director01 October 2008Active
191, Chatsworth Road, Chesterfield, Derbyshire, United Kingdom, S40 2BD

Director28 March 2024Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Secretary20 December 2018Active
26 Mendip Crescent, Chesterfield, S40 4PR

Secretary-Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Secretary01 October 1996Active
49 Hartington Way, Mickleover, Derby, DE3 9BH

Director24 March 1993Active
21, Oakfield Avenue, Somersall, Chesterfield, England, S40 3LE

Director-Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Director06 February 2018Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Director01 October 1993Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Director01 October 1996Active
26 Mendip Crescent, Chesterfield, S40 4PR

Director-Active
109 Overstone Road, Harpenden, AL5 5PL

Director01 October 1996Active
30 Florence Road, Wingerworth, Chesterfield, S42 6SW

Director01 October 1993Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Director22 March 2007Active
Wolds Cottage 34 Stanton Lane, Keyworth, Nottingham, NG12 5BJ

Director-Active
191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Director01 October 1993Active
Jeffers Cottage 85 Wainsford Road, Lymington, SO41 8GG

Director-Active

People with Significant Control

Eyre & Elliston Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:191, Chatsworth Road, Derbyshire, United Kingdom, S40 2BD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Appoint person secretary company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Officers

Termination secretary company with name termination date.

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2023-07-10Accounts

Accounts with accounts type full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type full.

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2019-07-23Accounts

Accounts with accounts type full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Appoint person secretary company with name date.

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2019-01-07Officers

Termination director company with name termination date.

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2019-01-07Officers

Termination secretary company with name termination date.

Download
2018-06-26Accounts

Accounts with accounts type full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Termination director company with name termination date.

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2018-02-09Officers

Appoint person director company with name date.

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2017-06-30Accounts

Accounts with accounts type full.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type full.

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