ELLASTONE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ELLASTONE INVESTMENTS LIMITED
COMPANY NUMBER
04841831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
http://sibelco.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2003
15/01/2004
EVER 2161 LIMITED
STOKE ON TRENT
ST7 1TU
West Avenue
Talke
STOKE-ON-TRENT
ST7 1TU
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 |
|---|---|---|
| SIBELCO UK LIMITED | Active - Accounts Filed | View Report |
| ELLASTONE INVESTMENTS LIMITED | Non-Trading | View Report |
| VIATON INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELLASTONE INVESTMENTS 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 ELLASTONE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLASTONE INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2012 - Present (11 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
23/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
23/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in Feb 1944 |
Resigned | Secretary |
Current: 6 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCR-SIBELCO NV | N/A | N/A |
| BLUBBERHOUSES MOOR LIMITED | Active - Accounts Filed | View Report |
| WATTS BLAKE BEARNE AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK LIMITED | Active - Accounts Filed | View Report |
| ELLASTONE INVESTMENTS LIMITED | Non-Trading | View Report |
| VIATON INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| FORDATH LIMITED | Non-Trading | View Report |
| SIBELCO GREEN SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WBB EASTERN EUROPE LIMITED | Non-Trading | View Report |
| WBB MINERALS (HOLDINGS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 17/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | Simon Tatton (925425533) has left the board |
| 05/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | Mark Peter Addiscott (912908746) has left the board |
| 17/01/2019 | New Board Member Simon Tatton (925425533) Appointed |
| 12/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member Mark Peter Addiscott (912908746) Appointed |
| 22/01/2016 | John Pritchard (913422270) has left the board |
| 15/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 14/01/2013 | New Board Member Mark Christopher James (911337321) Appointed |
| 14/01/2013 | Mark Christopher James (917469257) has left the board |
| 07/01/2013 | Michael George Daniel Key (900151326) has left the board |
| 07/01/2013 | Gillian Patricia Key (907338277) has left the board |
| 07/01/2013 | New Board Member John Pritchard (913422270) Appointed |
| 07/01/2013 | New Board Member Mark Christopher James (917469257) Appointed |
| 07/01/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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