Ellesmere Engineering Co.Limited

Active00511468 Private limited company
Incorporated
17 September 1952 (74 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Anthony John Berry
Matthew Armstrong
Owned by
Janet Mary Armstrong
Accounts type
Total exemption small
Region
North West
Address
Regency House
45-53 Chorley New Road
Bolton
BL1 4QR

Filing status

Accounts due
31 March 2018
Last accounts
30 June 2016
Conf. stmt due
28 October 2018
Last conf. stmt
14 October 2017

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Armstrong, Matthew
Secretary · Appointed 26 October 2012
Berry, Anthony John
Director · Appointed 25 April 2003
British
Born August 1959 (67)
Armstrong, Matthew
Director · Appointed 30 November 1999
British
Born February 1964 (62)
Officer history (12 former)
6 November 2015
Resigned Garnett, Paul Christopher as Director
24 March 2015
Resigned Burgoyne, Jayne as Director
26 October 2012
Resigned Ruleman, Gillian as Secretary
26 October 2012
Resigned Ruleman, Gillian as Director
26 October 2012
Appointed Armstrong, Matthew as Secretary
2 June 2007
Resigned Howarth, Kenneth as Director
25 April 2005
Resigned Armstrong, Frederick as Director
25 April 2003
Appointed Berry, Anthony John as Director
30 November 1999
Resigned Edwards, Jack as Director
30 November 1999
Appointed Garnett, Paul Christopher as Director
30 November 1999
Appointed Armstrong, Matthew as Director
30 November 1999
Resigned Ruleman, Edward as Director
30 November 1999
Appointed Ruleman, Gillian as Director
14 August 1997
Resigned Longworth, Anthony as Director
8 May 1996
Resigned Burgoyne, Evelyn as Director
12 April 1994
Appointed Ruleman, Gillian as Secretary
29 March 1994
Resigned Gillett, Roy Edward as Secretary
5 January 1994
Resigned Nicholson, Arthur William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Armstrong
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1964 (62)
Janet Mary Armstrong
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1963 (63)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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