ELLANOR WINDOWS LIMITED
UNIT 1 BRIDLINGTON BUSINESS PARK, BESSINGBY INDUSTRIAL ESTATE, BRIDLINGTON YO16 4SJ- Active
- Private Limited Company
- Company No. 08427140
- Last Updated: 01 Mar 2024
Company Profile
ELLANOR WINDOWS LIMITED was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in BRIDLINGTON. ELLANOR WINDOWS LIMITED has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 11 years 11 months and 19 days.
| Name | ELLANOR WINDOWS LIMITED |
|---|---|
| Company number | 08427140 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BRIDLINGTON BUSINESS PARK BESSINGBY INDUSTRIAL ESTATE BRIDLINGTON YO16 4SJ |
|---|---|
| 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 |
|---|---|
| Jones & White (East Yorkshire) Ltd Brookland Road, YO16 4HD |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Ellis Holdings Bridlington Ltd Prospect Street, YO15 2AE |
Dates: Monday, June 5, 2017 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin David Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Heather Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELLANOR WINDOWS LIMITED | 04 Mar 2013 |