ELLASTONE INVESTMENTS LIMITED
SANDBACH EVER 2161 LIMITED

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Company number 04841831
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,071.996282 ; Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015. The most likely internet sites of ELLASTONE INVESTMENTS LIMITED are www.ellastoneinvestments.co.uk, and www.ellastone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Goostrey Rail Station is 4.8 miles; to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 8.4 miles; to Knutsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellastone Investments Limited is a Private Limited Company. The company registration number is 04841831. Ellastone Investments Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Ellastone Investments Limited is Brookside Hall Congleton Road Sandbach Cheshire Cw11 4tf. . ADDISCOTT, Mark Peter is a Director of the company. JAMES, Mark Christopher is a Director of the company. Secretary BESTWICK, Julian Ian has been resigned. Secretary RAYSON, David John has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ALLEN, Timothy Peter has been resigned. Director KEY, Gillian Patricia has been resigned. Director KEY, Michael George Daniel has been resigned. Director PRITCHARD, John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ADDISCOTT, Mark Peter
Appointed Date: 28 September 2015
49 years old
Director
JAMES, Mark Christopher
Appointed Date: 19 December 2012
66 years old

Resigned Directors

Secretary
BESTWICK, Julian Ian
Resigned: 19 December 2012
Appointed Date: 26 July 2011
Secretary
RAYSON, David John
Resigned: 26 July 2011
Appointed Date: 04 May 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 04 May 2004
Appointed Date: 23 July 2003
Director
ALLEN, Timothy Peter
Resigned: 19 December 2012
Appointed Date: 01 July 2004
70 years old
Director
KEY, Gillian Patricia
Resigned: 19 December 2012
Appointed Date: 15 October 2010
68 years old
Director
KEY, Michael George Daniel
Resigned: 19 December 2012
Appointed Date: 04 May 2004
76 years old
Director
PRITCHARD, John
Resigned: 25 September 2015
Appointed Date: 19 December 2012
56 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 04 May 2004
Appointed Date: 23 July 2003

ELLASTONE INVESTMENTS LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,071.996282
21 Jan 2016
Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015
20 Jan 2016
Termination of appointment of John Pritchard as a director on 25 September 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
13 May 2004
Director resigned
13 May 2004
New secretary appointed
13 May 2004
New director appointed
15 Jan 2004
Company name changed ever 2161 LIMITED\certificate issued on 15/01/04
23 Jul 2003
Incorporation

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