ELLIS TEARNEY LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6RB

Company number 04389536
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address UNIT 6 10 GREAT NORTH WAY YORK, BUSINESS PARK NETHER POPPLETON, YORK, YORKSHIRE, YO26 6RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ELLIS TEARNEY LIMITED are www.ellistearney.co.uk, and www.ellis-tearney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to York Rail Station is 2 miles; to Ulleskelf Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Tearney Limited is a Private Limited Company. The company registration number is 04389536. Ellis Tearney Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Ellis Tearney Limited is Unit 6 10 Great North Way York Business Park Nether Poppleton York Yorkshire Yo26 6rb. . TEARNEY, Sandra Angela is a Secretary of the company. TEARNEY, Sandra Angela is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TEARNEY, Matthew James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEARNEY, Sandra Angela
Appointed Date: 07 March 2002
Director
TEARNEY, Sandra Angela
Appointed Date: 07 March 2002
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
TEARNEY, Matthew James
Resigned: 18 January 2016
Appointed Date: 07 March 2002
57 years old

Persons With Significant Control

Mrs Sandra Angela Tearney
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ELLIS TEARNEY LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Register inspection address has been changed to 12 Pembroke Drive Ingleby Barwick Stockton-on-Tees Cleveland TS17 5BB
18 Jan 2016
Termination of appointment of Matthew James Tearney as a director on 18 January 2016
...
... and 31 more events
02 Apr 2002
Secretary resigned
02 Apr 2002
Director resigned
02 Apr 2002
Registered office changed on 02/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Apr 2002
New director appointed
07 Mar 2002
Incorporation

ELLIS TEARNEY LIMITED Charges

24 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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