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 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.
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)
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 |
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 |