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ELLERBECK INDUSTRIES LIMITED - 100 Cheapside, London, EC2V 6DT, England, United Kingdom
Company Information
- Company registration number
- 05527575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Cheapside
- London
- EC2V 6DT
- England 100 Cheapside, London, EC2V 6DT, England UK
Management
- Managing Directors
- PARKER, Philip John
- PRATT, Michael Richard
- Company secretaries
- WATKINS, Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-04
- Age Of Company 2005-08-04 18 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- -
- -
- Sunbelt Rentals Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INLEC LTD
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2021-09-13
- Last Date: 2020-08-30
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ELLERBECK INDUSTRIES LIMITED Company Description
- ELLERBECK INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05527575. Its current trading status is "live". It was registered 2005-08-04. It was previously called INLEC LTD. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at 100 Cheapside .
Get ELLERBECK INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellerbeck Industries Limited - 100 Cheapside, London, EC2V 6DT, England, United Kingdom
- 2005-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-05) - AA
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change-to-a-person-with-significant-control (2021-06-23) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-12) - RP04CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-10-30) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-10-29) - AD04
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accounts-with-accounts-type-full (2020-08-18) - AA
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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accounts-with-accounts-type-small (2020-03-13) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-28) - SH01
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legacy (2019-03-21) - RP04CS01
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second-filing-capital-allotment-shares (2019-03-21) - RP04SH01
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capital-alter-shares-subdivision (2019-03-28) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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cessation-of-a-person-with-significant-control (2019-07-08) - PSC07
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notification-of-a-person-with-significant-control (2019-07-08) - PSC02
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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second-filing-of-annual-return-with-made-up-date (2019-04-11) - RP04AR01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-updates (2019-08-30) - CS01
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resolution (2019-07-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-07-08) - AP03
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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capital-allotment-shares (2018-11-07) - SH01
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resolution (2018-11-21) - RESOLUTIONS
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capital-allotment-shares (2018-11-12) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-dormant (2015-04-14) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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certificate-change-of-name-company (2014-12-02) - CERTNM
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resolution (2014-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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resolution (2014-05-16) - RESOLUTIONS
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change-of-name-notice (2014-05-16) - CONNOT
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accounts-with-accounts-type-dormant (2014-03-24) - AA
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certificate-change-of-name-company (2014-05-23) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-dormant (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA
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change-sail-address-company (2010-08-09) - AD02
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move-registers-to-sail-company (2010-08-10) - AD03
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change-sail-address-company-with-old-address (2010-08-10) - AD02
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change-person-secretary-company-with-change-date (2010-11-08) - CH03
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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legacy (2009-08-05) - 288c
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accounts-with-accounts-type-dormant (2009-03-13) - AA
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memorandum-articles (2009-01-05) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-29) - AA
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legacy (2008-08-11) - 288c
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legacy (2008-08-11) - 363a
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certificate-change-of-name-company (2008-12-24) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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legacy (2007-08-09) - 190
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legacy (2007-08-09) - 353
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legacy (2007-08-09) - 287
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accounts-with-accounts-type-dormant (2007-05-15) - AA
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legacy (2007-05-15) - 225
keyboard_arrow_right 2006
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legacy (2006-08-09) - 288a
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legacy (2006-08-09) - 288b
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legacy (2006-08-10) - 363a
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legacy (2006-08-10) - 287
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-21) - CERTNM
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 288a
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legacy (2005-09-12) - 88(2)R
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incorporation-company (2005-08-04) - NEWINC