ELTHERINGTON GROUP LIMITED - HULL
Company Profile | Company Filings |
Overview
ELTHERINGTON GROUP LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
ELTHERINGTON GROUP LIMITED was incorporated 64 years ago on 02/02/1960 and has the registered number: 00648546. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELTHERINGTON GROUP LIMITED was incorporated 64 years ago on 02/02/1960 and has the registered number: 00648546. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELTHERINGTON GROUP LIMITED - HULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ELTHERINGTON BUSINESS PARK
HULL
EAST YORKSHIRE
HU9 5QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JEREMY DENNETT | Sep 1967 | British | Director | 2019-05-20 | CURRENT |
MR STEVEN ANDREW BAKER | May 1968 | British | Director | 2023-01-01 | CURRENT |
MR KEITH JAMES BILLINGE | Jan 1956 | British | Director | 1993-07-26 | CURRENT |
MR MICHAEL PAUL RIDING | May 1969 | English | Director | 2021-10-04 | CURRENT |
MR DAVID ANTHONY JOHNSON | Jun 1965 | British | Director | 2018-02-01 | CURRENT |
MR ANTONY MARK ELTHERINGTON | Apr 1971 | British | Director | 2001-01-01 | CURRENT |
MR ANTHONY GRAHAM ELTHERINGTON | Dec 1942 | British | Director | CURRENT | |
MR MARTIN CHRISTOPHER ARMITAGE | Jul 1977 | British | Director | 2022-02-07 UNTIL 2022-06-17 | RESIGNED |
MRS ELLEN ELTHERINGTON | Oct 1912 | British | Director | RESIGNED | |
GUY ROBERT STUBBS | Apr 1959 | British | Director | 2018-02-01 UNTIL 2019-05-29 | RESIGNED |
MR CRAIG ANTHONY DUNN | May 1970 | British | Director | 2018-02-01 UNTIL 2021-09-17 | RESIGNED |
MALCOLM FORSTER | Sep 1938 | Director | RESIGNED | ||
RONALD CHARLES CATANACH | Dec 1949 | British | Director | 1993-07-26 UNTIL 2011-04-28 | RESIGNED |
PATRICIA SCORGIE | Jun 1937 | British | Director | RESIGNED | |
ANTHONY WILLIAM KILLEEN | Aug 1926 | British | Director | RESIGNED | |
PETER GREEN | May 1929 | British | Director | RESIGNED | |
MALCOLM FORSTER | Sep 1938 | Secretary | 1992-12-18 UNTIL 2001-12-31 | RESIGNED | |
NEIL SHEARDOWN | May 1959 | Secretary | 2002-01-01 UNTIL 2008-04-06 | RESIGNED | |
PHILIP MICHAEL GRANT STOCKER | Mar 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Graham Eltherington | 2016-04-06 | 12/1942 | Swanland East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Patricia Scorgie | 2016-04-06 | 6/1937 | Bury St. Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |