ELLARD LIMITED
Overview
| Company Name | ELLARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04036325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLARD LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELLARD LIMITED located?
| Registered Office Address | Ellard House Floats Road Roundthorn Industrial Estate M23 9WB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLCO 81 LIMITED | Jul 19, 2000 | Jul 19, 2000 |
What are the latest accounts for ELLARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ELLARD LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for ELLARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam Nathanial Dickinson as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||
Appointment of Claire Louise Newns as a secretary on Nov 10, 2025 | 3 pages | AP03 | ||
Termination of appointment of Aiden Holt as a secretary on Aug 31, 2025 | 2 pages | TM02 | ||
Confirmation statement made on May 26, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Termination of appointment of Peter Ian Rowlands as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Nathanial Dickinson as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aiden Holt as a secretary on May 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of John Mcgorrigan as a secretary on May 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of John Mcgorrigan as a director on May 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Connor as a director on May 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rob Taylor as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Change of details for Indutrade Uk Limited as a person with significant control on Apr 26, 2018 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Molyneux as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Who are the officers of ELLARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWNS, Claire Louise | Secretary | Floats Road Roundthorn Industrial Estate Wythenshawe M23 9WB Manchester Ellard House United Kingdom | 342685260001 | |||||||
| MOLYNEUX, Mark | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House | England | British | 290477690001 | |||||
| WOOLGER, Sonja Jane | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House | England | British | 272250320001 | |||||
| BAGNALL, David Leonard | Secretary | 2 Meadway Bramhall SK7 1LA Stockport Cheshire | British | 16576270001 | ||||||
| CHADWICK, Marcus Alan | Secretary | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | British | 50837940002 | ||||||
| COYNE, Anthony Edward | Secretary | 34 Shipton Close Great Sankey WA5 5XS Warrington Cheshire | British | 68413490001 | ||||||
| CREW, Nigel James | Secretary | 10 The Heathlands Wombourne WV5 8HF Wolverhampton | British | 50016960001 | ||||||
| HOLT, Aiden | Secretary | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House | 309613660001 | |||||||
| MCGORRIGAN, John | Secretary | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House | 228027390001 | |||||||
| WALTON, David Storry | Secretary | 24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester | British | 38959710001 | ||||||
| CONNOR, Paul | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House | England | British | 80913950002 | |||||
| COYNE, Anthony Edward | Director | 34 Shipton Close Great Sankey WA5 5XS Warrington Cheshire | United Kingdom | British | 68413490001 | |||||
| CREW, Nigel James | Director | 10 The Heathlands Wombourne WV5 8HF Wolverhampton | United Kingdom | British | 50016960001 | |||||
| DICKINSON, Adam Nathanial | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House | England | British | 147145160001 | |||||
| HARDING, James Reginald | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House | England | British | 202928040001 | |||||
| HARRISON, Anthony Roger | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | United Kingdom | British | 32662080002 | |||||
| HARRISON, Kenneth Arthur | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | England | British | 69700001 | |||||
| HUDSON, Stephen William | Director | Farfield House Pinewood Road TF9 4PR Ashley Heath Shropshire | England | British | 93214970001 | |||||
| LEWIS, David | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House | England | British | 224927980001 | |||||
| MCGORRIGAN, John | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House | England | British | 224836780001 | |||||
| MELLOR, Katharine Margaret | Director | Heughfield 5 Chesham Place, Bowdon WA14 2JL Altrincham Cheshire | England | British | 80857930001 | |||||
| PARNHAM, Paul Henry | Director | Smithy House Clotton CW6 0EH Tarporley Cheshire | United Kingdom | British | 116821170001 | |||||
| ROWLANDS, Peter Ian | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House | England | British | 183750690001 | |||||
| TAYLOR, Rob | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House | England | British | 224836280001 |
Who are the persons with significant control of ELLARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Feb 13, 2017 | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ensor Holdings Plc | Apr 06, 2016 | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0