ELLINGHAM & CHISHOLM LIMITED
FARNE HOUSE, STANNINGTON AVENUE, NEWCASTLE UPON TYNE NE6 5AA- Active
- Private Limited Company
- Company No. 04482472
- Last Updated: 01 Mar 2024
Company Profile
ELLINGHAM & CHISHOLM LIMITED was incorporated on Wednesday, July 10, 2002 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ELLINGHAM & CHISHOLM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 4 months and 1 day.
| Name | ELLINGHAM & CHISHOLM LIMITED |
|---|---|
| Company number | 04482472 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARNE HOUSE STANNINGTON AVENUE NEWCASTLE UPON TYNE NE6 5AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Geoffrey Bernard Ellingham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Stuart Chisholm Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against ELLINGHAM & CHISHOLM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELLINGHAM & CHISHOLM LIMITED | 10 Jul 2002 |