ELLERBECK INDUSTRIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELLERBECK INDUSTRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELLERBECK INDUSTRIES LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527575. The accounts status is DORMANT.
ELLERBECK INDUSTRIES LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527575. The accounts status is DORMANT.
ELLERBECK INDUSTRIES LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INLEC LTD (until 02/12/2014)
INLEC LTD (until 02/12/2014)
MARSKE SITE SERVICES UK LIMITED (until 23/05/2014)
MARSKE PERSONNEL SOLUTIONS LTD (until 24/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2022 | 13/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RICHARD PRATT | Mar 1964 | British | Director | 2019-06-28 | CURRENT |
MR PHILIP JOHN PARKER | Jan 1979 | British | Director | 2019-06-28 | CURRENT |
MR ERIC WATKINS | Secretary | 2019-06-28 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-04 UNTIL 2005-08-04 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-04 UNTIL 2005-08-04 | RESIGNED | ||
MR RICHARD DAVID THOMAS | Mar 1979 | British | Director | 2019-06-28 UNTIL 2019-08-14 | RESIGNED |
MR ROLF MICHAEL MCCULLAGH | Aug 1965 | British | Director | 2005-08-04 UNTIL 2019-06-28 | RESIGNED |
MR TIM MICHAEL MCCULLAGH | Aug 1968 | British | Director | 2005-08-04 UNTIL 2019-06-28 | RESIGNED |
MR JOHN MICHAEL MCCULLAGH | Oct 1963 | British | Director | 2005-08-04 UNTIL 2019-06-28 | RESIGNED |
MR DENIS CHEUNG | Sep 1951 | British | Secretary | 2006-08-01 UNTIL 2018-02-28 | RESIGNED |
MR GRAEME RONALD ARMSTRONG | Jul 1960 | British | Secretary | 2005-08-04 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunbelt Rentals Limited | 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Tim Michael Mccullagh | 2016-04-06 - 2019-06-28 | 8/1968 | Stokesley Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr John Michael Mccullagh | 2016-04-06 - 2019-06-28 | 10/1963 | Stokesley Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Rolf Michael Mccullagh | 2016-04-06 - 2019-06-28 | 8/1965 | Stokesley Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |