ELLERBECK INDUSTRIES LIMITED
STOKESLEY INLEC LTD MARSKE SITE SERVICES UK LIMITED MARSKE PERSONNEL SOLUTIONS LTD MARSKE MANAGEMENT SERVICES LIMITED

Hellopages » North Yorkshire » Hambleton » TS9 5JZ

Company number 05527575
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 8 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, CLEVELAND, TS9 5JZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELLERBECK INDUSTRIES LIMITED are www.ellerbeckindustries.co.uk, and www.ellerbeck-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ellerbeck Industries Limited is a Private Limited Company. The company registration number is 05527575. Ellerbeck Industries Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Ellerbeck Industries Limited is 8 Ellerbeck Way Stokesley Business Park Stokesley Cleveland Ts9 5jz. . CHEUNG, Denis is a Secretary of the company. MCCULLAGH, John Michael is a Director of the company. MCCULLAGH, Rolf Michael is a Director of the company. MCCULLAGH, Tim Michael is a Director of the company. Secretary ARMSTRONG, Graeme Ronald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CHEUNG, Denis
Appointed Date: 01 August 2006
Director
MCCULLAGH, John Michael
Appointed Date: 04 August 2005
62 years old
Director
MCCULLAGH, Rolf Michael
Appointed Date: 04 August 2005
60 years old
Director
MCCULLAGH, Tim Michael
Appointed Date: 04 August 2005
57 years old

Resigned Directors

Secretary
ARMSTRONG, Graeme Ronald
Resigned: 01 August 2006
Appointed Date: 04 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr Rolf Michael Mccullagh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Mccullagh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Michael Mccullagh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLERBECK INDUSTRIES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
14 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 45 more events
13 Sep 2005
New director appointed
13 Sep 2005
New director appointed
13 Sep 2005
New secretary appointed
12 Sep 2005
Ad 04/08/05--------- £ si 2@1=2 £ ic 1/3
04 Aug 2005
Incorporation

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