ELLARD LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ELLARD LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ELLARD LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036325. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLARD LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036325. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLARD LIMITED - MANCHESTER
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELLARD HOUSE FLOATS ROAD
MANCHESTER
M23 9WB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM NATHANIAL DICKINSON | Oct 1974 | British | Director | 2024-04-04 | CURRENT |
MISS SONJA JANE WOOLGER | Apr 1965 | British | Director | 2020-02-19 | CURRENT |
MR MARK MOLYNEUX | Jul 1989 | British | Director | 2021-12-09 | CURRENT |
MR PETER IAN ROWLANDS | May 1968 | British | Director | 2017-02-13 | CURRENT |
MR AIDEN HOLT | Secretary | 2023-05-31 | CURRENT | ||
MR ROB TAYLOR | May 1974 | British | Director | 2017-02-13 UNTIL 2023-04-25 | RESIGNED |
DAVID LEONARD BAGNALL | Sep 1940 | British | Secretary | 2001-03-26 UNTIL 2002-10-31 | RESIGNED |
MR MARCUS ALAN CHADWICK | British | Secretary | 2002-10-31 UNTIL 2017-02-13 | RESIGNED | |
ANTHONY EDWARD COYNE | Mar 1947 | British | Secretary | 2001-03-26 UNTIL 2001-03-26 | RESIGNED |
NIGEL JAMES CREW | Feb 1956 | British | Secretary | 2001-03-26 UNTIL 2001-03-26 | RESIGNED |
MR JOHN MCGORRIGAN | Secretary | 2017-03-28 UNTIL 2023-05-30 | RESIGNED | ||
MR DAVID STORRY WALTON | Aug 1956 | British | Secretary | 2000-07-19 UNTIL 2001-03-26 | RESIGNED |
MR ANTHONY ROGER HARRISON | Feb 1955 | British | Director | 2009-02-24 UNTIL 2017-02-13 | RESIGNED |
PAUL HENRY PARNHAM | Sep 1953 | British | Director | 2007-04-01 UNTIL 2009-02-24 | RESIGNED |
MISS KATHARINE MARGARET MELLOR | May 1949 | British | Director | 2000-07-19 UNTIL 2001-03-26 | RESIGNED |
MR JOHN MCGORRIGAN | Nov 1959 | British | Director | 2017-02-13 UNTIL 2023-05-30 | RESIGNED |
MR DAVID LEWIS | Jan 1955 | British | Director | 2017-02-13 UNTIL 2019-03-27 | RESIGNED |
MR STEPHEN WILLIAM HUDSON | Apr 1969 | British | Director | 2003-10-09 UNTIL 2007-08-31 | RESIGNED |
MR KENNETH ARTHUR HARRISON | Jul 1930 | British | Director | 2001-03-26 UNTIL 2016-12-23 | RESIGNED |
MR PAUL CONNOR | British | Director | 2019-01-04 UNTIL 2023-05-08 | RESIGNED | |
MR JAMES REGINALD HARDING | Jul 1982 | British | Director | 2017-02-13 UNTIL 2020-09-15 | RESIGNED |
NIGEL JAMES CREW | Feb 1956 | British | Director | 2001-03-26 UNTIL 2004-06-21 | RESIGNED |
ANTHONY EDWARD COYNE | Mar 1947 | British | Director | 2001-03-26 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Indutrade Uk Limited | 2017-02-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ensor Holdings Plc | 2016-04-06 - 2017-02-13 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELLARD_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £812,787 Cash £6,383,365 equity |