Company number 06274628
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address WOODGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PS
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal, 28250 - Manufacture of non-domestic cooling and ventilation equipment, 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 100
; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 4 in full. The most likely internet sites of ELLISON ENGINEERING SERVICES (UK) LIMITED are www.ellisonengineeringservicesuk.co.uk, and www.ellison-engineering-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Ellison Engineering Services Uk Limited is a Private Limited Company.
The company registration number is 06274628. Ellison Engineering Services Uk Limited has been working since 11 June 2007.
The present status of the company is Active. The registered address of Ellison Engineering Services Uk Limited is Woodgate White Lund Industrial Estate Morecambe Lancashire La3 3ps. . ELLISON, John Harold George is a Director of the company. Secretary PENNINGTON, Joanne Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLISON, John Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2007
Appointed Date: 11 June 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 2007
Appointed Date: 11 June 2007
ELLISON ENGINEERING SERVICES (UK) LIMITED Events
08 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Dec 2015
Satisfaction of charge 4 in full
05 Dec 2015
Satisfaction of charge 3 in full
26 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
11 Jul 2007
New director appointed
11 Jul 2007
Secretary resigned
11 Jul 2007
Director resigned
10 Jul 2007
Registered office changed on 10/07/07 from: 788-790 finchley road london NW11 7TJ
11 Jun 2007
Incorporation
30 November 2012
Legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land and buildings at woodgate white lund industrial estate…
30 November 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Legal mortgage
Delivered: 16 October 2010
Status: Satisfied
on 5 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at woodgate, white lund industrial…
26 May 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied
on 5 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Legal mortgage
Delivered: 1 February 2008
Status: Satisfied
on 8 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at woodgate white lund…
12 November 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied
on 8 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…