ELLESFIELD (UK) LIMITED
CLEVELAND

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9DB

Company number 03648631
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 4 WORSALL CLOSE, YARM, CLEVELAND, TS15 9DB
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ELLESFIELD (UK) LIMITED are www.ellesfielduk.co.uk, and www.ellesfield-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Thornaby Rail Station is 4.3 miles; to Stockton Rail Station is 4.6 miles; to Middlesbrough Rail Station is 7 miles; to Billingham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellesfield Uk Limited is a Private Limited Company. The company registration number is 03648631. Ellesfield Uk Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Ellesfield Uk Limited is 4 Worsall Close Yarm Cleveland Ts15 9db. . MICKLEWRIGHT, Jane is a Secretary of the company. MICKLEWRIGHT, Simon David is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MICKLEWRIGHT, Jane
Appointed Date: 15 October 1998
Director
MICKLEWRIGHT, Simon David
Appointed Date: 15 October 1998
55 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 13 October 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 15 October 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Mr Simon David Micklewright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Jane Micklewright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ellesfield (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLESFIELD (UK) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 405,002
24 Dec 2014
Current accounting period extended from 31 October 2014 to 31 January 2015
...
... and 46 more events
22 Oct 1998
New secretary appointed
22 Oct 1998
New director appointed
22 Oct 1998
Secretary resigned
22 Oct 1998
Registered office changed on 22/10/98 from: 88 kingsway holborn london WC2B 6AW
13 Oct 1998
Incorporation

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