ELLERBECK INDUSTRIES LIMITED
100 CHEAPSIDE, LONDON EC2V 6DT- Active
- Private Limited Company
- Company No. 05527575
- Last Updated: 01 Jun 2023
Company Profile
ELLERBECK INDUSTRIES LIMITED was incorporated on Thursday, August 4, 2005 as a Private Limited Company with registered address in LONDON. ELLERBECK INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 10 days.
| Name | ELLERBECK INDUSTRIES LIMITED |
|---|---|
| Company number | 05527575 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CHEAPSIDE LONDON EC2V 6DT |
|---|---|
| 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 |
|---|---|
| Sunbelt Rentals Limited Cheapside, EC2V 6DT |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tim Michael Mccullagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Rolf Michael Mccullagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr John Michael Mccullagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against ELLERBECK INDUSTRIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELLERBECK INDUSTRIES LIMITED | 04 Aug 2005 |
| MARSKE MANAGEMENT SERVICES LIMITED | 21 Nov 2005 |
| MARSKE PERSONNEL SOLUTIONS LTD | 24 Dec 2008 |
| MARSKE SITE SERVICES UK LIMITED | 23 May 2014 |
| INLEC LTD | 02 Dec 2014 |