ELLENBY CONSTRUCTION COMPANY LIMITED
STONYWAY, DALEGARTH AVENUE, BOLTON BL1 5DW- Active
- Private Limited Company
- Company No. 01117774
- Last Updated: 01 Mar 2024
Company Profile
ELLENBY CONSTRUCTION COMPANY LIMITED was incorporated on Monday, June 11, 1973 as a Private Limited Company with registered address in BOLTON. ELLENBY CONSTRUCTION COMPANY LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 51 years 8 months and 12 days.
| Name | ELLENBY CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company number | 01117774 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONYWAY DALEGARTH AVENUE BOLTON BL1 5DW |
|---|---|
| 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 |
|---|---|
| Ellenby Construction Company (Holdings) Limited Dalegarth Avenue, BL1 5DW |
Dates: Thursday, October 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
|
| Mrs Lynn Audrey Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELLENBY CONSTRUCTION COMPANY LIMITED | 11 Jun 1973 |