ELTHERINGTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ELTHERINGTON GROUP LIMITED
COMPANY NUMBER
00648546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/1960
(64 years and 10 months old)
WEBSITE
www.eltherington.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/1960
24/12/2002
J.E.ELTHERINGTON & SON (ALUMINIUM) LIMITED
EAST YORKSHIRE
HU9 5QD
Telephone: 01482320336
TPS: No
Eltherington Business Park
1305 Hedon Road
Hull
East Yorkshire HU9 5QD
HU9 5QD
Telephone: 320336
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELTHERINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
| ELTHERINGTON ALUMINIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Keith James Billinge (908493389) has left the board |
| 11/09/2024 | New Board Member Helen Jane Wright (925893263) Appointed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELTHERINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELTHERINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELTHERINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/1991 - Present (33 years and 6 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/01/2001 - Present (23 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2019 - Present (5 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELTHERINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
| ELTHERINGTON ALUMINIUM LIMITED | Active - Accounts Filed | View Report |
| ELTHERINGTON INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Keith James Billinge (908493389) has left the board |
| 11/09/2024 | New Board Member Helen Jane Wright (925893263) Appointed |
| 03/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 27/01/2023 | Patricia Scorgie (901432211) has left the board |
| 09/01/2023 | New Board Member Steven Andrew Baker (930389912) Appointed |
| 31/08/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | Martin Christopher Armitage (929224798) has left the board |
| 09/02/2022 | New Board Member Martin Christopher Armitage (929224798) Appointed |
| 11/10/2021 | New Board Member Michael Paul Riding (928808529) Appointed |
| 07/10/2021 | New Accounts filed |
| 21/09/2021 | Craig Anthony Dunn (924270226) has left the board |
| 21/09/2021 | Craig Anthony Dunn (924270226) has left the board |
| 19/02/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member William Jeremy Dennett (925900383) Appointed |
| 31/05/2019 | Guy Robert Stubbs (908674313) has left the board |
| 07/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | Guy Robert Stubbs (924270219) has left the board |
| 12/02/2018 | New Board Member Guy Robert Stubbs (908674313) Appointed |
| 05/02/2018 | New Board Member David Anthony Johnson (924270351) Appointed |
| 05/02/2018 | New Board Member Craig Anthony Dunn (924270226) Appointed |
| 05/02/2018 | New Board Member Guy Robert Stubbs (924270219) Appointed |
| 11/09/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 01/06/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 16/07/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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