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- EYRE & ELLISTON HOLDINGS LIMITED
EYRE & ELLISTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EYRE & ELLISTON HOLDINGS LIMITED
COMPANY NUMBER
01164901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/1974
(50 years and 5 months old)
WEBSITE
www.eyreandelliston.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBYSHIRE
S40 2BD
Telephone: 441246274358
TPS: No
185-191 Chatsworth Road
Chesterfield
Derbyshire
S40 2BD
191 Chatsworth Road
Chesterfield
Derbyshire
S41 9QB
Telephone: 274358
40 Brownfields
Welwyn Garden City
Hertfordshire
AL7 1AX
Telephone: 326344
7-8 Brough Park Way
Newcastle-upon-tyne
Tyne and Wear
NE6 2YF
Telephone: 2245924
8 Kings Mill Way
Mansfield
Nottinghamshire
NG18 5ER
Telephone: 422644
9a-9b Carrmere Road
Leechmere Industrial Estate
Sunderland
Tyne and Wear
SR2 9TW
Telephone: 5218970
New Henry Street
Leicester
Leicestershire
LE3 5AL
Telephone: 2629951
Unit 12
Air Links Industrial Estate
Hounslow
Middlesex
TW5 9NR
Unit 3
Smallshaw Industrial Estate
Phoenix Way
Burnley, Lancashire
BB11 5SX
Telephone: 414142
Unit 7-8
Singer Court
Singer Way
Bedford, Bedfordshire
MK42 7AW
Telephone: 840066
Unit C2
Willowbridge Way
Whitwood
Castleford, West Yorkshire
WF10 5NP
Telephone: 604550
Credit Risk Overview
Want to learn more about EYRE & ELLISTON HOLDINGS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: Richard Patrick Cosgrove (925831224) has left the board |
Credit Risk Overview
Want to learn more about EYRE & ELLISTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EYRE & ELLISTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EYRE & ELLISTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/06/1991 - Present (33 years and 2 months) Born in May 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 15 |
View Report |
18/06/1991 - Present (33 years and 2 months) Born in May 1932 (age: 92) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 20 |
View Report |
01/10/2009 - Present (14 years and 10 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
22/06/2015 - Present (9 years and 2 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/03/2024 - Present (5 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: Richard Patrick Cosgrove (925831224) has left the board |
Date: 03/04/2024 | Event: Richard Patrick Cosgrove (925831242) has left the board |
Date: 03/04/2024 | Event: New Company Secretary Carolyn Wright (932111227) Appointed |
Date: 03/04/2024 | Event: New Board Member Carolyn Wright (925460670) Appointed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Company Secretary Richard Patrick Cosgrove (925831224) Appointed |
Date: 13/05/2019 | Event: New Board Member Richard Patrick Cosgrove (925831242) Appointed |
Date: 09/01/2019 | Event: Michael Scott (922967990) has left the board |
Date: 09/01/2019 | Event: Michael Scott (912049805) has left the board |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 01/07/2017 | Event: New Annual Return filed |
Date: 24/04/2017 | Event: Cecil Arthur Hennell (901155448) has left the board |
Date: 24/04/2017 | Event: New Company Secretary Michael Scott (922967990) Appointed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 05/05/2016 | Event: New Board Member Jeremy Christopher Michael Eyre (916360876) Appointed |
Date: 05/05/2016 | Event: Jeremy Christopher Michael Eyre (919938483) has left the board |
Date: 27/04/2016 | Event: Change in Reg. Office |
Date: 21/08/2015 | Event: New Annual Return filed |
Date: 17/07/2015 | Event: New Board Member Jeremy Christopher Michael Eyre (919938483) Appointed |
Date: 17/07/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
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