ELLWOOD ACHIEVEMENTS LTD

26 GREENDALE ROAD, WIRRAL  CH62 5DF
  • Active
  • Private Limited Company
  • Company No. 09222005
  • Last Updated: 01 Mar 2024

Company Profile

ELLWOOD ACHIEVEMENTS LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in WIRRAL. ELLWOOD ACHIEVEMENTS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 1 month and 28 days.

Name ELLWOOD ACHIEVEMENTS LTD
Company number 09222005
Company type Private Limited Company
Incorporation date 17 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 26 GREENDALE ROAD
WIRRAL
CH62 5DF
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 Dominic Carpouron Nationality: British Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Bromley Nationality: British Dates: Monday, October 28, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rajraja Thirunavukkarasu Nationality: Indian Dates: Monday, June 3, 2019 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Craig Little Nationality: British Dates: Monday, October 22, 2018 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Gilman Nationality: British Dates: Friday, April 6, 2018 - Monday, October 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Edward John Sherlock Nationality: British Dates: Tuesday, November 14, 2017 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, April 5, 2017 - Tuesday, November 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jordan Mee Nationality: British Dates: Thursday, June 30, 2016 - Friday, December 2, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-138 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

No mortgages have been registered against ELLWOOD ACHIEVEMENTS LTD.

Previous Names

Name Change Date
ELLWOOD ACHIEVEMENTS LTD 17 Sep 2014