ELLISON CIRCLIPS LIMITED - KEIGHLEY


Company Profile Company Filings

Overview

ELLISON CIRCLIPS LIMITED is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
ELLISON CIRCLIPS LIMITED was incorporated 67 years ago on 30/04/1957 and has the registered number: 00583119. The accounts status is DORMANT and accounts are next due on 30/09/2025.

ELLISON CIRCLIPS LIMITED - KEIGHLEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

HAYFIELD COLNE ROAD
KEIGHLEY
WEST YORKSHIRE
BD20 8QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELLISON HOLDINGS LIMITED (until 26/03/2004)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADRIAN WATKINS-BURKE Apr 1964 British Director 2019-08-02 CURRENT
MRS CHRISTINE ANNE POWNALL Secretary 2019-09-17 CURRENT
ANGUS MCKAY MEIKLE Jul 1950 British Director 1993-07-01 UNTIL 1999-07-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1999-07-19 UNTIL 2003-11-26 RESIGNED
SIMON FORDER ELLISON Apr 1960 British Director 1992-04-01 UNTIL 2004-01-29 RESIGNED
PAUL ELLISON Apr 1931 British Director RESIGNED
MICHAEL SCARTH ELLISON Jun 1935 British Director RESIGNED
DARAN CHARLES BROWN Apr 1966 British Director 1999-07-19 UNTIL 2000-06-06 RESIGNED
MR ANDREW I'ANSON CRABTREE British Director RESIGNED
MICHAEL JOSEPH BERTHELOT Jun 1950 American Director 1999-07-19 UNTIL 2003-01-23 RESIGNED
DERRICK WILLINGHAM Dec 1932 British Director 1992-11-10 UNTIL 1998-02-28 RESIGNED
TERENCE HOLDEN Apr 1939 British Director RESIGNED
GERALD HARVEY Feb 1950 American Director 1999-07-19 UNTIL 2002-07-17 RESIGNED
HERBERT MORLEY Mar 1919 British Director RESIGNED
DAVID BRIAN MORRIS Sep 1950 British Director 1993-07-01 UNTIL 1999-07-19 RESIGNED
SIDNEY ERNEST MORRIS Jul 1927 British Director RESIGNED
DIETER LEO ROTTGES Sep 1941 German Director RESIGNED
JOHN GEORGE SCARISBRICK Sep 1954 British Director 1996-01-24 UNTIL 1999-04-16 RESIGNED
MR JOACHIM HEINRICH WILHELM SOMMER Sep 1963 German Director 2019-08-02 UNTIL 2023-08-21 RESIGNED
VICTOR ELISABETH ALOIS STEVENS Jul 1957 Belgian Director 2003-01-23 UNTIL 2019-08-02 RESIGNED
ULF JEMSBY Jun 1941 Swedish Director 1999-07-19 UNTIL 2000-06-30 RESIGNED
MRS CHRISTINE ANNE POWNALL Secretary 2015-11-04 UNTIL 2019-08-02 RESIGNED
MR ANDREW I'ANSON CRABTREE British Secretary RESIGNED
MR ANDREW I'ANSON CRABTREE British Secretary 2003-11-26 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cirteq Limited 2016-04-06 Keighley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKF (U.K.) LIMITED BEDFORDSHIRE Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
BAKER & FINNEMORE LIMITED KEIGHLEY ENGLAND Active SMALL 74990 - Non-trading company
ANDERTON CIRCLIPS LIMITED KEIGHLEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
DORMER TAPS AND DIES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 2862 - Manufacture of tools
LIGHT TRADES HOUSE LIMITED SOUTH YORKSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 9112 - Professional organisations
DORMER PRAMET LIMITED CHESTERFIELD Active FULL 32990 - Other manufacturing n.e.c.
ELLISON METAL FINISHING LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 2851 - Treatment and coat metals
K.T.D. OFFICE EQUIPMENT LIMITED COAL ROAD Dissolved... SMALL 5247 - Retail books, newspapers etc.
BISPA LIMITED TOTHILL STREET Dissolved... DORMANT 94120 - Activities of professional membership organizations
SENTINEL GARDEN PRODUCTS LIMITED BRADFORD Dissolved... FULL 70100 - Activities of head offices
MORLOCK INDUSTRIES LIMITED. KEIGHLEY Dissolved... DORMANT 7499 - Non-trading company
OAKLAND CONSULTING SERVICES LIMITED LEEDS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TITGEMEYER (U.K.) LIMITED TIPTON ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
CIRTEQ LIMITED KEIGHLEY ENGLAND Active FULL 25930 - Manufacture of wire products, chain and springs
GLUSBURN HOLDINGS LIMITED KEIGHLEY ENGLAND Active FULL 25940 - Manufacture of fasteners and screw machine products
MONEYEXPERT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BAKFIN LIMITED KEIGHLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGEN ENTERPRISES LIMITED BRADFORD ENGLAND Dissolved... 85590 - Other education n.e.c.
IGEN TRUST SHIPLEY Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ellison Circlips Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER & FINNEMORE LIMITED KEIGHLEY ENGLAND Active SMALL 74990 - Non-trading company
ANDERTON CIRCLIPS LIMITED KEIGHLEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CIRTEQ LIMITED KEIGHLEY ENGLAND Active FULL 25930 - Manufacture of wire products, chain and springs
GLUSBURN HOLDINGS LIMITED KEIGHLEY ENGLAND Active FULL 25940 - Manufacture of fasteners and screw machine products
BAKFIN LIMITED KEIGHLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.