ATTERTON AND ELLIS LIMITED
11 HOMEFIELD ROAD, HAVERHILL CB9 8QP- Active
- Private Limited Company
- Company No. 00371539
- Last Updated: 01 Mar 2024
Company Profile
ATTERTON AND ELLIS LIMITED was incorporated on Monday, December 29, 1941 as a Private Limited Company with registered address in HAVERHILL. ATTERTON AND ELLIS LIMITED has the status: Active and it's listed in the following category: Manufacture of agricultural and forestry machinery other than tractors. This Private Limited Company has been operating for 82 years 8 months and 18 days.
| Name | ATTERTON AND ELLIS LIMITED |
|---|---|
| Company number | 00371539 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HOMEFIELD ROAD HAVERHILL CB9 8QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atterton And Ellis Holdings Limited Church Walk, CV21 3AZ |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Atterton And Ellis Holdings Limited Church Walk, CV21 3AZ |
Dates: Monday, January 8, 2024 - Monday, January 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bernhard & Co. Holdings Limited Church Walk, CV21 3AZ |
Dates: Monday, January 8, 2024 - Tuesday, January 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Geoffrey Bernhard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2024
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ATTERTON AND ELLIS LIMITED | 29 Dec 1941 |