EYRE & ELLISTON LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
EYRE & ELLISTON LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
EYRE & ELLISTON LIMITED was incorporated 83 years ago on 03/10/1940 and has the registered number: 00363429. The accounts status is FULL and accounts are next due on 30/06/2024.
EYRE & ELLISTON LIMITED was incorporated 83 years ago on 03/10/1940 and has the registered number: 00363429. The accounts status is FULL and accounts are next due on 30/06/2024.
EYRE & ELLISTON LIMITED - DERBYSHIRE
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
191 CHATSWORTH ROAD
DERBYSHIRE
S40 2BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM NEWTON CANNON | Feb 1968 | British | Director | 2003-10-01 | CURRENT |
| JEREMY CHRISTOPHER MICHAEL EYRE | Jan 1976 | British | Director | 2011-10-01 | CURRENT |
| JOHN REES EYRE | May 1948 | British | Director | CURRENT | |
| NICHOLAS JOHN GARRATT | Jul 1969 | British | Director | 1996-10-01 | CURRENT |
| ROBERT WILLIAM WHITE | Jun 1974 | British | Director | 2008-10-01 | CURRENT |
| MRS CAROLYN WRIGHT | Mar 1975 | British | Director | 2024-03-28 | CURRENT |
| TRACY CANNON | Oct 1967 | British | Director | 2008-10-01 | CURRENT |
| MRS CAROLYN WRIGHT | Secretary | 2024-03-28 | CURRENT | ||
| MICHAEL SCOTT | Jul 1948 | British | Secretary | 1996-10-01 UNTIL 2018-12-20 | RESIGNED |
| JOHN HENRY MARCH STENNETT | Mar 1919 | British | Director | RESIGNED | |
| MR RICHARD PATRICK COSGROVE | Secretary | 2018-12-20 UNTIL 2024-03-28 | RESIGNED | ||
| CECIL ARTHUR HENNELL | British | Secretary | RESIGNED | ||
| DAVID MICHAEL CLEGG | Jan 1945 | British | Director | RESIGNED | |
| ALUN ELLIOTT-CLARK | Aug 1952 | British | Director | 1993-10-01 UNTIL 2012-05-31 | RESIGNED |
| PAUL JOHN ANDREW SMITH | Jul 1959 | British | Director | 1993-10-01 UNTIL 2018-04-09 | RESIGNED |
| GEOFFREY DOUGLAS SHAWCROSS | May 1932 | British | Director | RESIGNED | |
| MICHAEL SCOTT | Jul 1948 | British | Director | 2007-03-22 UNTIL 2018-12-20 | RESIGNED |
| IAN DOUGLAS MCINTOSH | Jan 1944 | British | Director | 1993-10-01 UNTIL 2008-09-30 | RESIGNED |
| JOHN CHARLES LIGHT | Aug 1939 | British | Director | 1996-10-01 UNTIL 1999-04-30 | RESIGNED |
| CECIL ARTHUR HENNELL | British | Director | RESIGNED | ||
| JOHN GARRATT | Jul 1945 | British | Director | 1996-10-01 UNTIL 2010-07-15 | RESIGNED |
| DAVID HARVEY CHESSHIRE | Jun 1947 | British | Director | 1993-03-24 UNTIL 2007-03-31 | RESIGNED |
| MR RICHARD PATRICK COSGROVE | Dec 1957 | British | Director | 2018-02-06 UNTIL 2024-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eyre & Elliston Holdings Limited | 2016-04-06 | Derbyshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-06-28 | 30-09-2021 | 14,549,527 Cash 26,729,221 equity |