Ellesmere Gateshead Limited
- Active
- Incorporated on 6 Mar 2015
Reg Address: York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG, England
Previous Names:
General Renewable Seventy Limited - 1 Dec 2015
General Renewable Seventy Limited - 6 Mar 2015
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Ellesmere Gateshead Limited" is a ltd and located in York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG. Ellesmere Gateshead Limited is currently in active status and it was incorporated on 6 Mar 2015 (9 years 6 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ellesmere Gateshead Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Veronika Durham | Corporate Secretary | 28 Sep 2016 | Czech | Active |
2 | James Douglas Turner | Director | 23 Nov 2015 | British | Active |
3 | David John Collett | Secretary | 6 Mar 2015 | - | Resigned 23 Nov 2015 |
4 | David John Collett | Director | 6 Mar 2015 | British | Resigned 23 Nov 2015 |
5 | Christopher George Masters | Director | 6 Mar 2015 | British | Resigned 23 Nov 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 26 Sep 2019 |
2 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 26 Sep 2019 |
3 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ellesmere Gateshead Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 28 Sep 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 28 Sep 2023 | Download PDF |
3 | Accounts - Dormant | 1 Dec 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 28 Sep 2022 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
6 | Accounts - Dormant | 31 Mar 2020 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 30 Sep 2019 | Download PDF 3 Pages |
8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Sep 2019 | Download PDF 1 Pages |
9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Sep 2019 | Download PDF 1 Pages |
10 | Address - Change Registered Office Company With Date Old New | 8 Jul 2019 | Download PDF 1 Pages |
11 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jul 2019 | Download PDF 2 Pages |
12 | Accounts - Dormant | 11 Jun 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 28 Sep 2018 | Download PDF 3 Pages |
14 | Accounts - Dormant | 28 Sep 2018 | Download PDF 2 Pages |
15 | Resolution | 27 Jul 2018 | Download PDF 17 Pages |
16 | Persons With Significant Control - Change To A Person With Significant Control | 28 Sep 2017 | Download PDF 2 Pages |
17 | Accounts - Dormant | 28 Sep 2017 | Download PDF 2 Pages |
18 | Confirmation Statement - No Updates | 28 Sep 2017 | Download PDF 3 Pages |
19 | Officers - Change Corporate Secretary Company With Change Date | 28 Sep 2017 | Download PDF 1 Pages |
20 | Persons With Significant Control - Change To A Person With Significant Control | 28 Sep 2017 | Download PDF 2 Pages |
21 | Persons With Significant Control - Change To A Person With Significant Control | 28 Sep 2017 | Download PDF 2 Pages |
22 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
23 | Confirmation Statement - Updates | 28 Sep 2016 | Download PDF 8 Pages |
24 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Sep 2016 | Download PDF 2 Pages |
25 | Accounts - Dormant | 28 Sep 2016 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2016 | Download PDF 3 Pages |
27 | Change Of Name - Certificate Company | 1 Dec 2015 | Download PDF 3 Pages |
28 | Officers - Termination Secretary Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2015 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2015 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2015 | Download PDF 1 Pages |
32 | Address - Change Registered Office Company With Date Old New | 26 Nov 2015 | Download PDF 1 Pages |
33 | Incorporation - Company | 6 Mar 2015 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.