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Officers12

Events1

Documents100

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Last updated: May 01, 2024

ELLASTONE INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Jul 2003 (21 years ago)

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Summary

NameELLASTONE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04841831
Incorporation Date23 Jul 2003 (21 years ago) / 811 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VIATO********************

ActiveUnited Kingdom

NORTH***************************

ActiveUnited Kingdom

NEWTO**************************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, SANDBACH, BROOKSIDE HALL, CONGLETON ROAD, CW11 4TF

Officers

corporate

IndividualUnited Kingdom

SIBELCO UK LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Pritchard, John

Director


Appointed on19 Dec 2012

Resigned on25 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Key, Michael George Daniel

Director


Appointed on04 May 2004

Resigned on19 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Everdirector Limited

corporate-nominee-director


Appointed on23 Jul 2003

Resigned on04 May 2004

individual

IndividualUnited Kingdom

Bestwick, Julian Ian

Secretary


Appointed on26 Jul 2011

Resigned on19 Dec 2012

Country of residenceUnited Kingdom

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Events

Old value

15 Jan 2004

Name changeEVER 2161 LIMITED

Documents

DateNameTypeDocument
06 May 2022Confirmation statement with no updatesCS01View
08 Apr 2022Change person director company with change dateCH01View
30 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by address

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Frequently asked questions

Where is ELLASTONE INVESTMENTS LIMITED's headquarters?

ELLASTONE INVESTMENTS LIMITED's headquarters is located at CHESHIRE, SANDBACH, BROOKSIDE HALL, CONGLETON ROAD, CW11 4TF

What is ELLASTONE INVESTMENTS LIMITED's industry?

ELLASTONE INVESTMENTS LIMITED is in the industry of Non-trading company

What year was ELLASTONE INVESTMENTS LIMITED started?

ELLASTONE INVESTMENTS LIMITED was started in 2003

Sources: Companies House