ELLON ASSETS LIMITED
MANCHESTER EURONEST LTD

Hellopages » Greater Manchester » Manchester » M3 2EG
Company number 08688689
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address MAYBROOK HOUSE MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 September 2015 Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of ELLON ASSETS LIMITED are www.ellonassets.co.uk, and www.ellon-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellon Assets Limited is a Private Limited Company. The company registration number is 08688689. Ellon Assets Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Ellon Assets Limited is Maybrook House Maybrook House 40 Blackfriars Street Manchester M3 2eg. . BERKELEY, Andrew is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. ROBERTS, Joseph is a Director of the company. Secretary ROBERTS, Joseph has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BERKELEY, Andrew
Appointed Date: 10 December 2013
Director
BERKELEY, Andrew Spencer
Appointed Date: 01 October 2013
54 years old
Director
ROBERTS, Joseph
Appointed Date: 04 October 2013
58 years old

Resigned Directors

Secretary
ROBERTS, Joseph
Resigned: 10 December 2013
Appointed Date: 01 October 2013
Director
HEIMAN, Osker
Resigned: 01 October 2013
Appointed Date: 12 September 2013
48 years old

Persons With Significant Control

Mr Joseph Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ELLON ASSETS LIMITED Events

03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 13 September 2015
Statement of capital on 2015-09-18
  • GBP 1
20 Aug 2015
Accounts for a dormant company made up to 30 September 2014
16 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
...
... and 6 more events
01 Oct 2013
Appointment of Mr Joseph Roberts as a secretary
01 Oct 2013
Appointment of Mr Andrew Berkeley as a director
01 Oct 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 1 October 2013
01 Oct 2013
Termination of appointment of Osker Heiman as a director
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 1

ELLON ASSETS LIMITED Charges

7 February 2014
Charge code 0868 8689 0002
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Site 8 & site 23 castle road industrial estate ellon t/no…
2 December 2013
Charge code 0868 8689 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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