ELEANOR CHARLES GROUP LIMITED

GREENSIDE HOUSE 5, PORTAL BUSINESS PARK, EATON LANE, TARPORLEY  CW6 9DL
  • Active
  • Private Limited Company
  • Company No. 06060515
  • Last Updated: 01 Mar 2024

Company Profile

ELEANOR CHARLES GROUP LIMITED was incorporated on Monday, January 22, 2007 as a Private Limited Company with registered address in TARPORLEY. ELEANOR CHARLES GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 1 day.

Name ELEANOR CHARLES GROUP LIMITED
Company number 06060515
Company type Private Limited Company
Incorporation date 22 Jan 2007
Status Active
Industry (SIC 2007)

Address

Registered Address GREENSIDE HOUSE 5, PORTAL BUSINESS PARK
EATON LANE
TARPORLEY
CW6 9DL
Country Of Origin UNITED KINGDOM

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 Keith Murray Dearling Nationality: British Dates: Monday, July 9, 2018 - present
ownership of shares 25 to 50 percent
Mr Russell Maurice Sidebottom Nationality: British Dates: Monday, July 9, 2018 - present
ownership of shares 25 to 50 percent
Mr Richard Stanley Green Nationality: British Dates: Monday, July 9, 2018 - present
ownership of shares 25 to 50 percent
Remediz Limited Park Lane, Poynton, SK12 1RE Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
James Paige Marketing Limited Greenfield Road, HD9 2JT Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 May 2017
Last confirmation statement dated 08 April 2016

Mortgages

No mortgages have been registered against ELEANOR CHARLES GROUP LIMITED.

Previous Names

Name Change Date
ELEANOR CHARLES GROUP LIMITED 22 Jan 2007
SHOOMIE LIMITED 07 Feb 2011
PANACEA PROMOTIONAL BUSINESS GIFTS LIMITED 31 Aug 2018
PANACEA LAND PROMOTIONS LIMITED 08 Nov 2018