Active
Company Information for ELLTECH LIMITED
Sceptre House, Sceptre Way Bamber Bridge, Preston, PR5 6AW,
|
Company Registration Number
03718514
Private Limited Company
Active |
Company Name | |
---|---|
ELLTECH LIMITED | |
Legal Registered Office | |
Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW Other companies in PR5 | |
Company Number | 03718514 | |
---|---|---|
Company ID Number | 03718514 | |
Date formed | 1999-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-18 | |
Return next due | 2025-03-04 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-13 17:06:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELLTECH AUTOMATION LIMITED | ELLICKSTOWN DUNBOYNE, MEATH, IRELAND | Active | Company formed on the 2012-09-14 | |
ELLTECH DEVELOPMENT INC | Georgia | Unknown | ||
ELLTECH DEVELOPMENT INC | Georgia | Unknown | ||
Elltech Services Inc. | Delaware | Unknown | ||
ELLTECH SOLUTIONS LTD | ELLTECH SOLUTIONS WATSON CLOSE WARWICK WARWICKSHIRE CV34 5SW | Active - Proposal to Strike off | Company formed on the 2017-05-08 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE RAWLINSON |
||
JAMES FRANCIS CARTER |
||
JEREMY PETER HARTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK EVENSON |
Director | ||
SARAH JOELLE LOWE |
Company Secretary | ||
RICHARD TURPIN |
Director | ||
JANETTE MICHELE MILLER |
Company Secretary | ||
MICHAEL EDWARD COLLIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHORLEY YOUTH ZONE | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
HENMEAD LIMITED | Director | 2015-12-10 | CURRENT | 1978-01-30 | Active | |
PRESTON YOUTH ZONE | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED | Director | 2013-03-07 | CURRENT | 2010-09-27 | Active - Proposal to Strike off | |
MAPLE GROVE RESIDENTIAL LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
ERIC WRIGHT HOMES LIMITED | Director | 2008-03-31 | CURRENT | 2001-08-23 | Active | |
HAYFIELD MANAGEMENT COMPANY LIMITED | Director | 2005-11-09 | CURRENT | 2005-10-25 | Active | |
APPLETHWAITE LIMITED | Director | 2004-07-23 | CURRENT | 2004-07-23 | Active | |
THE PENTAGON MANAGEMENT SERVICES LIMITED | Director | 2003-05-07 | CURRENT | 1997-04-02 | Active | |
RIVERSIDE 2 LIMITED | Director | 2003-02-20 | CURRENT | 2001-08-20 | Dissolved 2015-03-17 | |
JIGSAW DEVELOPMENTS (UK) LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2015-09-08 | |
ERIC WRIGHT FM LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
WRIGHTCARE LIMITED | Director | 1998-12-09 | CURRENT | 1998-11-18 | Dissolved 2015-09-22 | |
ERIC WRIGHT COMMERCIAL LIMITED | Director | 1998-05-14 | CURRENT | 1998-02-27 | Active | |
LIGHTBURN MANAGEMENT COMPANY LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2014-01-07 | |
STONE CROSS ENTERPRISES MANAGEMENT LIMITED | Director | 1997-07-11 | CURRENT | 1997-07-11 | Active | |
STONE CROSS ENTERPRISES LIMITED | Director | 1997-05-07 | CURRENT | 1996-12-23 | Active | |
SKEMTECH LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Active | |
SCEPTRE NURSERY LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-23 | Active | |
BELLEIL LIMITED | Director | 1994-06-28 | CURRENT | 1994-06-28 | Active | |
ERIC WRIGHT GROUP LIMITED | Director | 1994-04-29 | CURRENT | 1993-08-02 | Active | |
ERIC WRIGHT CONSTRUCTION LIMITED | Director | 1991-11-30 | CURRENT | 1923-05-25 | Active | |
MAPLE GROVE DEVELOPMENTS LIMITED | Director | 1991-11-30 | CURRENT | 1981-07-30 | Active | |
MAPLE GROVE INVESTMENTS LIMITED | Director | 1991-11-30 | CURRENT | 1983-06-20 | Active | |
ERIC WRIGHT INVESTMENTS LIMITED | Director | 1991-07-01 | CURRENT | 1991-04-30 | Active | |
JUMPSMILL LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
SAPPHIRE EXTRA CARE LIMITED | Director | 2015-05-29 | CURRENT | 2014-01-28 | Active | |
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-24 | Active | |
LIGHTBURN MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 1997-07-24 | Dissolved 2014-01-07 | |
JIGSAW DEVELOPMENTS (UK) LIMITED | Director | 2012-07-04 | CURRENT | 2002-11-25 | Dissolved 2015-09-08 | |
ERIC WRIGHT INVESTMENTS LIMITED | Director | 2012-07-04 | CURRENT | 1991-04-30 | Active | |
HAYFIELD MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 2005-10-25 | Active | |
SITE ELECTRICAL SERVICES LIMITED | Director | 2012-07-04 | CURRENT | 2004-08-26 | Active | |
UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 2006-10-09 | Active | |
ERIC WRIGHT COMMERCIAL LIMITED | Director | 2012-07-04 | CURRENT | 1998-02-27 | Active | |
ERIC WRIGHT DEVELOPMENTS LIMITED | Director | 2012-07-04 | CURRENT | 2009-12-10 | Active | |
MAPLE GROVE INVESTMENTS LIMITED | Director | 2012-04-03 | CURRENT | 1983-06-20 | Active | |
SKEMTECH LIMITED | Director | 2011-11-30 | CURRENT | 1997-04-16 | Active | |
ERIC WRIGHT PARTNERSHIPS LIMITED | Director | 2011-10-20 | CURRENT | 1977-06-28 | Active | |
ERIC WRIGHT FM LIMITED | Director | 2011-05-01 | CURRENT | 2002-09-19 | Active | |
ERIC WRIGHT CONSTRUCTION LIMITED | Director | 2011-05-01 | CURRENT | 1923-05-25 | Active | |
ERIC WRIGHT CIVIL ENGINEERING LIMITED | Director | 2011-05-01 | CURRENT | 1990-12-05 | Active | |
MAPLE GROVE DEVELOPMENTS LIMITED | Director | 2011-05-01 | CURRENT | 1981-07-30 | Active | |
ERIC WRIGHT WATER LIMITED | Director | 2010-08-31 | CURRENT | 1984-07-23 | Active | |
HIGHFIELD PFI HOLDCO LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
HIGHFIELD PFI SPV LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
EWGN BLACKPOOL PSP LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
FFL CAPITAL PROJECTS LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
WRIGHTCARE LIMITED | Director | 2009-12-04 | CURRENT | 1998-11-18 | Dissolved 2015-09-22 | |
SCEPTRE NURSERY LIMITED | Director | 2009-12-04 | CURRENT | 1996-12-23 | Active | |
FLEETWOOD PPP LIMITED | Director | 2009-12-04 | CURRENT | 2001-03-02 | Active | |
EAST LANCASHIRE CAPITAL PROJECTS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
BRAHM CAPITAL PROJECTS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
BOLTON FUNDCO 1 LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
BOLTON HOLDCO LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2009-03-04 | CURRENT | 2008-10-24 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2009-03-04 | CURRENT | 2008-10-24 | Active | |
HENMEAD LIMITED | Director | 2009-02-25 | CURRENT | 1978-01-30 | Active | |
BOOTHS PARTNERSHIP LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
ROSSENDALE LIFT LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-08 | Active | |
LEIGH HOLDCO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
LEIGH FUNDCO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
MAPLE GROVE RESIDENTIAL LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
ERIC WRIGHT HOMES LIMITED | Director | 2008-03-31 | CURRENT | 2001-08-23 | Active | |
BRAHM FUNDCO 2 LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 2 LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
BRAHM LIFT LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 1 LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
PIMCO 2451 LIMITED | Director | 2006-04-24 | CURRENT | 2006-03-13 | Active | |
PIMCO 2401 LIMITED | Director | 2006-01-16 | CURRENT | 2005-12-16 | Active | |
PACIFIC SHELF 888 LIMITED | Director | 2005-12-15 | CURRENT | 1999-08-18 | Active | |
PEMBERTON CARE LIMITED | Director | 2005-12-15 | CURRENT | 2000-02-08 | Active | |
PIMCO 2297 LIMITED | Director | 2005-07-13 | CURRENT | 2005-06-07 | Active | |
PINCO 2223 LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-10 | Active | |
PINCO 2206 LIMITED | Director | 2004-11-11 | CURRENT | 2004-09-29 | Active | |
APPLETHWAITE LIMITED | Director | 2004-10-06 | CURRENT | 2004-07-23 | Active | |
PINCO 2033 LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-21 | Active | |
FOUNDATION FOR LIFE LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-16 | Active | |
INHOCO 2952 LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2003-09-17 | CURRENT | 2003-06-04 | Active | |
RIVERSIDE 2 LIMITED | Director | 2003-02-20 | CURRENT | 2001-08-20 | Dissolved 2015-03-17 | |
COBCO (494) LIMITED | Director | 2002-10-08 | CURRENT | 2002-09-23 | Active | |
COBCO (450) LIMITED | Director | 2002-09-13 | CURRENT | 2002-02-15 | Active | |
ERIC WRIGHT GROUP LIMITED | Director | 2002-01-01 | CURRENT | 1993-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Deborah Jane Rawlinson on 2018-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK EVENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Sarah Joelle Lowe on 2016-06-22 | |
AP03 | Appointment of Ms Deborah Jane Rawlinson as company secretary on 2016-06-22 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK EVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD TURPIN | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MRS SARAH JOELLE LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CARTER / 18/02/2010 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER HARTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELLTECH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |