ELLASTONE INVESTMENTS LIMITED - SANDBACH


Company Profile Company Filings

Overview

ELLASTONE INVESTMENTS LIMITED is a Private Limited Company from SANDBACH and has the status: Active.
ELLASTONE INVESTMENTS LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04841831. The accounts status is FULL and accounts are next due on 30/09/2024.

ELLASTONE INVESTMENTS LIMITED - SANDBACH

This company is listed in the following categories:
74990 - Non-trading company

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

BROOKSIDE HALL
SANDBACH
CHESHIRE
CW11 4TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER JAMES Mar 1959 British Director 2012-12-19 CURRENT
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-07-23 UNTIL 2004-05-04 RESIGNED
MR SIMON TATTON Mar 1976 British Director 2019-01-03 UNTIL 2023-03-31 RESIGNED
MR JOHN PRITCHARD Dec 1968 British Director 2012-12-19 UNTIL 2015-09-25 RESIGNED
MR MICHAEL GEORGE DANIEL KEY May 1949 British Director 2004-05-04 UNTIL 2012-12-19 RESIGNED
MRS GILLIAN PATRICIA KEY Mar 1957 British Director 2010-10-15 UNTIL 2012-12-19 RESIGNED
MR TIMOTHY PETER ALLEN Mar 1955 British Director 2004-07-01 UNTIL 2012-12-19 RESIGNED
MARK PETER ADDISCOTT May 1976 British Director 2015-09-28 UNTIL 2019-01-03 RESIGNED
MR DAVID JOHN RAYSON Feb 1944 British Secretary 2004-05-04 UNTIL 2011-07-26 RESIGNED
MR JULIAN IAN BESTWICK Secretary 2011-07-26 UNTIL 2012-12-19 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-07-23 UNTIL 2004-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sibelco Uk Limited 2016-06-30 Sandbach   Ownership of shares 75 to 100 percent

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SIBELCO GREEN SOLUTIONS UK LIMITED SANDBACH Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
WBB EASTERN EUROPE LIMITED SANDBACH Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
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