Company information:
Ellerbeck Industries Limited (No: 05527575)
Address: 100 CHEAPSIDE, LONDON, EC2V 6DT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Apr-2005
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 13-Sep-2023
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: ROLF MICHAEL MCCULLAGH ( DOB: Aug-1965 From: Aug-2005 )
Current Director: TIM MICHAEL MCCULLAGH ( DOB: Aug-1968 From: Aug-2005 )
Current Director: JOHN MICHAEL MCCULLAGH ( DOB: Oct-1963 From: Aug-2005 )
Current Director: PHILIP JOHN PARKER ( DOB: Jan-1979 From: Jun-2019 )
Current Director: MICHAEL RICHARD PRATT ( DOB: Mar-1964 From: Jun-2019 )
Current Secretary: ERIC WATKINS ( From: Jun-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: ROLF MICHAEL MCCULLAGH ( DOB: Aug-1965 From: Aug-2005 To: Jun-2019 )
Resigned Director: TIM MICHAEL MCCULLAGH ( DOB: Aug-1968 From: Aug-2005 To: Jun-2019 )
Resigned Director: JOHN MICHAEL MCCULLAGH ( DOB: Oct-1963 From: Aug-2005 To: Jun-2019 )
Resigned Director: RICHARD DAVID THOMAS ( DOB: Mar-1979 From: Jun-2019 To: Aug-2019 )
Resigned Secretary: GRAEME RONALD ARMSTRONG ( DOB: Jul-1960 From: Aug-2005 To: Aug-2006 )
Resigned Secretary: DENIS CHEUNG ( DOB: Sep-1951 From: Aug-2006 To: Feb-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Sunbelt Rentals Limited, 100 Cheapside, London, EC2V 6DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28)
Mr John Michael Mccullagh, 8 Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-28)
Mr Tim Michael Mccullagh, 8 Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-28)
Mr Rolf Michael Mccullagh, 8 Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-28)