ELLERBECK STOVES & FIRES LIMITED
UNIT 2, OFFICE 11 TERRY DICKENS BUSINESS PARK, ELLERBECK WAY, STOKESLEY TS9 5QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10820377
- Last Updated: 01 Mar 2023
Company Profile
ELLERBECK STOVES & FIRES LIMITED was incorporated on Thursday, June 15, 2017 as a Private Limited Company with registered address in STOKESLEY. ELLERBECK STOVES & FIRES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 7 years 4 months and 28 days.
| Name | ELLERBECK STOVES & FIRES LIMITED |
|---|---|
| Company number | 10820377 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, OFFICE 11 TERRY DICKENS BUSINESS PARK ELLERBECK WAY STOKESLEY TS9 5QT |
|---|---|
| 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 Christopher Macfarlane Nationality: British |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Easton Nationality: British |
Dates: Wednesday, June 13, 2018 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Easton Nationality: British |
Dates: Thursday, June 15, 2017 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
|
| Christopher Macfarlane Nationality: British |
Dates: Thursday, June 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELLERBECK STOVES & FIRES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELLERBECK STOVES & FIRES LIMITED | 15 Jun 2017 |