ELTHERINGTON ALUMINIUM LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NJ
Company number 04544043
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address ELTHERINGTON BUSINESS PARK, 1305 HEDON ROAD, HULL, EAST YORKSHIRE, ENGLAND, HU9 5NJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 045440430001, created on 6 May 2016. The most likely internet sites of ELTHERINGTON ALUMINIUM LIMITED are www.eltheringtonaluminium.co.uk, and www.eltherington-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Eltherington Aluminium Limited is a Private Limited Company. The company registration number is 04544043. Eltherington Aluminium Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Eltherington Aluminium Limited is Eltherington Business Park 1305 Hedon Road Hull East Yorkshire England Hu9 5nj. . BILLINGE, Keith James is a Director of the company. ELTHERINGTON, Anthony Graham is a Director of the company. ELTHERINGTON, Antony Mark is a Director of the company. Secretary BILLINGE, Keith James has been resigned. Secretary LATHAM, Alistair Ian Manson has been resigned. Secretary SHEARDOWN, Neil has been resigned. Director CLINTON, Colin has been resigned. Director GLEW, Darren has been resigned. Director JORDAN, Andrew has been resigned. Director PROCTER, Andrew Charles Travers has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BILLINGE, Keith James
Appointed Date: 07 October 2002
70 years old
Director
ELTHERINGTON, Anthony Graham
Appointed Date: 01 January 2003
83 years old
Director
ELTHERINGTON, Antony Mark
Appointed Date: 07 October 2002
54 years old

Resigned Directors

Secretary
BILLINGE, Keith James
Resigned: 01 January 2003
Appointed Date: 07 October 2002
Secretary
LATHAM, Alistair Ian Manson
Resigned: 07 October 2002
Appointed Date: 24 September 2002
Secretary
SHEARDOWN, Neil
Resigned: 06 April 2008
Appointed Date: 01 January 2003
Director
CLINTON, Colin
Resigned: 20 August 2003
Appointed Date: 01 January 2003
70 years old
Director
GLEW, Darren
Resigned: 31 August 2010
Appointed Date: 11 December 2006
55 years old
Director
JORDAN, Andrew
Resigned: 24 August 2007
Appointed Date: 06 October 2003
69 years old
Director
PROCTER, Andrew Charles Travers
Resigned: 07 October 2002
Appointed Date: 24 September 2002
67 years old

Persons With Significant Control

Mr Anthony Graham Eltherington
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Scorgie
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELTHERINGTON ALUMINIUM LIMITED Events

11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Registration of charge 045440430001, created on 6 May 2016
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 750,000
05 Oct 2015
Director's details changed for Mr Antony Mark Eltherington on 30 June 2015
...
... and 44 more events
14 Oct 2002
Registered office changed on 14/10/02 from: 5 parliament street kingston upon hull HU1 2AZ
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
New director appointed
14 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation

ELTHERINGTON ALUMINIUM LIMITED Charges

6 May 2016
Charge code 0454 4043 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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