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 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
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 |