ELLESMERE ENGINEERING CO.LIMITED - BOLTON


Company Profile Company Filings

Overview

ELLESMERE ENGINEERING CO.LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
ELLESMERE ENGINEERING CO.LIMITED was incorporated 71 years ago on 17/09/1952 and has the registered number: 00511468. The accounts status is TOTAL EXEMPTION SMALL.

ELLESMERE ENGINEERING CO.LIMITED - BOLTON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

REGENCY HOUSE
BOLTON
LANCS
BL1 4QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JOHN BERRY Aug 1959 British Director 2003-04-25 CURRENT
MR MATTHEW ARMSTRONG Feb 1964 British Director 1999-11-30 CURRENT
MR MATTHEW ARMSTRONG Secretary 2012-10-26 CURRENT
MRS GILLIAN RULEMAN Jan 1958 British Director 1999-11-30 UNTIL 2012-10-26 RESIGNED
MR EDWARD RULEMAN Jun 1950 British Director RESIGNED
MR ARTHUR WILLIAM NICHOLSON Jan 1939 English Director RESIGNED
MR ANTHONY LONGWORTH Aug 1932 English Director RESIGNED
MR KENNETH HOWARTH Jun 1942 English Director RESIGNED
PAUL CHRISTOPHER GARNETT Jan 1962 British Director 1999-11-30 UNTIL 2015-11-06 RESIGNED
MR JACK EDWARDS Nov 1924 British Director RESIGNED
MISS JAYNE BURGOYNE Jul 1954 English Director RESIGNED
MRS EVELYN BURGOYNE Mar 1930 English Director RESIGNED
MR FREDERICK ARMSTRONG Apr 1938 British Director RESIGNED
MRS GILLIAN RULEMAN Jan 1958 British Secretary 1994-04-12 UNTIL 2012-10-26 RESIGNED
MR ROY EDWARD GILLETT Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janet Mary Armstrong 2016-04-06 9/1963 Bolton   Lancs Ownership of shares 25 to 50 percent
Mr Matthew Armstrong 2016-04-06 2/1964 Bolton   Lancs Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLESMERE MECHANICAL SERVICES LIMITED MANCHESTER Dissolved... 43220 - Plumbing, heat and air-conditioning installation
ELLESMERE MECHANICAL SERVICES (2014) LIMITED WORSLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RIPPONDEN 11 LIMITED RIPPONDEN UNITED KINGDOM Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Ellesmere Engineering Co Limited - Period Ending 2015-06-30 2016-03-31 30-06-2015 £382 Cash £452,649 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.B.H. SHOPFITTERS LIMITED BOLTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
P.B.H. HOLDINGS LIMITED BOLTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAN ARTISTS AGENCY LIMITED BOLTON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
PICKUP PLANT LIMITED BOLTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PBK CONSULTING LIMITED BOLTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PERSUUS SOLUTIONS LTD BOLTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PH RESTAURANTS (PRESTON) LIMITED BOLTON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PETER REID MEDIA LIMITED BOLTON Active MICRO ENTITY 61900 - Other telecommunications activities
PAPER & WEB LTD BOLTON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
MARY STANLEY LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate