J.F. Eilbeck (Chemist) Limited

Active01711150 Private limited company
Incorporated
31 March 1983 (43 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1972 (54)
Director · Appointed 9 September 2024
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 18 August 2023
Officer history (16 former)
1 July 2025
Resigned Beer, Thorsten as Director
1 July 2025
Appointed Mitchell, Ben Richard as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
18 August 2023
Resigned Sodha, Anand Rati Nitin as Director
18 August 2023
Appointed Ferguson, Thomas Richard John as Secretary
18 August 2023
Appointed Hobbs, Sebastian as Director
18 August 2023
Appointed Jacob, Katherine Rebecca as Director
14 April 2023
Resigned Sodha, Anup as Director
14 April 2023
Appointed Sodha, Anand Rati Nitin as Director
14 April 2023
Resigned Sodha, Pankaj as Director
14 April 2023
Resigned Sodha, Nitin Trembaklal as Director
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Secretary
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Director
31 January 2017
Resigned Wright, Jean as Director
31 January 2017
Appointed Sonpal, Pritesh Ramesh as Secretary
31 January 2017
Appointed Sodha, Anup as Director
31 January 2017
Appointed Sodha, Pankaj as Director
31 January 2017
Appointed Sonpal, Pritesh Ramesh as Director
31 January 2017
Resigned Eilbeck, John as Director
31 January 2017
Resigned Wright, Jean as Secretary
31 January 2017
Appointed Sodha, Nitin Trembaklal as Director
31 January 2017
Resigned Banks, Gillian as Director
1 December 2001
Appointed Wright, Jean as Director
1 December 2001
Appointed Banks, Gillian as Director
1 December 2001
Appointed Wright, Jean as Secretary
1 December 2001
Resigned Eilbeck, James Frederick as Secretary
1 December 2001
Resigned Eilbeck, Isabel Tait as Director
1 December 2001
Resigned Eilbeck, James Frederick as Director
20 July 1994
Appointed Eilbeck, John as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 03465047
Former controllers (3)
31 January 2017
Ceased Gillian Banks — Owns 25–50% of shares
31 January 2017
Ceased John Eilbeck — Owns 25–50% of shares
31 January 2017
Ceased Jean Wright — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Accounts for a dormant company30 April 2025
25 September 2025Confirmation statement with no updates13 September 2025
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
22 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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