Company information:
Ellastone Investments Limited (No: 04841831)
Address: BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF
Status: Operating Company
Incorporated: 23-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 74990 - Non-trading company
Current Director: MARK CHRISTOPHER JAMES ( DOB: Mar-1959 From: Dec-2012 )
Current Director: MARK CHRISTOPHER JAMES ( DOB: Mar-1959 From: Dec-2012 )
Current Director: MARK CHRISTOPHER JAMES ( DOB: Mar-1959 From: Dec-2012 )
Resigned Director: MARK PETER ADDISCOTT ( DOB: May-1976 From: Sep-2015 To: Jan-2019 )
Resigned Director: TIMOTHY PETER ALLEN ( DOB: Mar-1955 From: Jul-2004 To: Dec-2012 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Jul-2003 To: May-2004 )
Resigned Director: MICHAEL GEORGE DANIEL KEY ( DOB: May-1949 From: May-2004 To: Dec-2012 )
Resigned Director: GILLIAN PATRICIA KEY ( DOB: Mar-1957 From: Oct-2010 To: Dec-2012 )
Resigned Director: JOHN PRITCHARD ( DOB: Dec-1968 From: Dec-2012 To: Sep-2015 )
Resigned Director: SIMON TATTON ( DOB: Mar-1976 From: Jan-2019 To: Mar-2023 )
Resigned Secretary: JULIAN IAN BESTWICK ( From: Jul-2011 To: Dec-2012 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jul-2003 To: May-2004 )
Resigned Secretary: DAVID JOHN RAYSON ( DOB: Feb-1944 From: May-2004 To: Jul-2011 )
Persons of Significant Control:
Sibelco Uk Limited, Brookside Hall Congleton Road, Arclid, Sandbach, CW11 4TF, England: Ownership of shares – 75% or more (Notified: 2016-06-30)