ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED - BOLTON


Company Profile Company Filings

Overview

ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED was incorporated 4 years ago on 02/07/2019 and has the registered number: 12079895. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED - BOLTON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STONYWAY DALEGARTH AVENUE
BOLTON
BL1 5DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON MICHAEL BAKER Apr 1976 British Director 2019-07-02 CURRENT
MRS KATHRYN LORNA BAKER Aug 1979 British Director 2021-03-01 CURRENT
MRS KATHRYN LORNA BAKER Secretary 2020-06-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kathryn Lorna Baker 2021-03-01 8/1979 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Michael Baker 2019-07-02 4/1976 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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F AND F PUBLICTIONS LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ACDMR LLP BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied