ELLWOOD ACHIEVEMENTS LTD - WIRRAL
| Company Profile | Company Filings |
Overview
ELLWOOD ACHIEVEMENTS LTD is a Private Limited Company from WIRRAL UNITED KINGDOM and has the status: Active.
ELLWOOD ACHIEVEMENTS LTD was incorporated 9 years ago on 17/09/2014 and has the registered number: 09222005. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ELLWOOD ACHIEVEMENTS LTD was incorporated 9 years ago on 17/09/2014 and has the registered number: 09222005. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ELLWOOD ACHIEVEMENTS LTD - WIRRAL
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
26 GREENDALE ROAD
WIRRAL
CH62 5DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-12 | CURRENT |
| KRASIMIR STANISLAVOV | Jul 1996 | Bulgarian | Director | 2016-12-02 UNTIL 2017-04-05 | RESIGNED |
| TODOR SHIKOV | Jul 1988 | Bulgarian | Director | 2015-11-30 UNTIL 2016-04-12 | RESIGNED |
| MR CHRISTOPHER EDWARD JOHN SHERLOCK | Sep 1984 | British | Director | 2017-11-14 UNTIL 2018-04-06 | RESIGNED |
| NIKOLAI PANTU | Mar 1991 | Romanian | Director | 2015-10-21 UNTIL 2015-11-30 | RESIGNED |
| ANTHONY ORMEROD | Mar 1957 | British | Director | 2015-05-21 UNTIL 2015-10-21 | RESIGNED |
| JORDAN MEE | Jan 1995 | British | Director | 2016-04-12 UNTIL 2016-12-02 | RESIGNED |
| MR CRAIG LITTLE | Jan 1992 | British | Director | 2018-10-23 UNTIL 2019-06-03 | RESIGNED |
| MR MARK GILMAN | Feb 1988 | British | Director | 2018-04-06 UNTIL 2018-10-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-17 UNTIL 2014-11-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-14 | RESIGNED |
| MR DOMINIC CARPOURON | May 1991 | British | Director | 2020-06-01 UNTIL 2024-03-12 | RESIGNED |
| MR JAMES BROMLEY | Oct 1995 | British | Director | 2019-10-28 UNTIL 2020-06-01 | RESIGNED |
| HARRY BANDELL | Dec 1991 | British | Director | 2014-11-04 UNTIL 2015-05-21 | RESIGNED |
| MR RAJRAJA THIRUNAVUKKARASU | May 1980 | Indian | Director | 2019-06-03 UNTIL 2019-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic Carpouron | 2020-06-01 | 5/1991 | Paisley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Bromley | 2019-10-28 - 2020-06-01 | 10/1995 | Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rajraja Thirunavukkarasu | 2019-06-03 - 2019-10-25 | 5/1980 | Northolt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Craig Little | 2018-10-22 - 2019-06-03 | 1/1992 | Diss |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Gilman | 2018-04-06 - 2018-10-22 | 2/1988 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Edward John Sherlock | 2017-11-14 - 2018-04-06 | 9/1984 | Wallasey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-11-14 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Jordan Mee | 2016-06-30 - 2016-12-02 | 1/1995 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ellwood Achievements Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-19 | 30-09-2023 | £1 equity |
| Ellwood Achievements Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-03-03 | 30-09-2022 | £1 equity |
| Ellwood Achievements Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-07 | 30-09-2021 | £1 equity |
| Ellwood Achievements Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-26 | 30-09-2020 | £1 equity |
| Ellwood Achievements Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 30-09-2019 | £1 equity |
| Ellwood Achievements Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £1 equity |
| Ellwood Achievements Ltd Accounts | 2017-06-20 | 30-09-2016 | £1 equity |
| Ellwood Achievements Ltd Accounts | 2016-04-21 | 30-09-2015 | £1 equity |