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 - MANCHESTER

This company is listed in the following categories:
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

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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

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