Elizabeth Anne(middlesborough)limited MIDDLESBROUGH


Elizabeth Anne(middlesborough) started in year 1967 as Private Limited Company with registration number 00912012. The Elizabeth Anne(middlesborough) company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Middlesbrough at Eveline House. Postal code: TS1 5JU.

There is a single director in the company at the moment - Charles C., appointed on 18 August 1994. In addition, a secretary was appointed - Jonathan M., appointed on 15 June 2000. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charles C. who worked with the the company until 15 June 2000.

Elizabeth Anne(middlesborough)limited Address / Contact

Office Address Eveline House
Office Address2 Cannon Park Way
Town Middlesbrough
Post code TS1 5JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00912012
Date of Incorporation Mon, 31st Jul 1967
Industry Retail sale of footwear in specialised stores
End of financial Year 30th January
Company age 57 years old
Account next due date Wed, 30th Oct 2024 (175 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Jonathan M.

Position: Secretary

Appointed: 15 June 2000

Charles C.

Position: Director

Appointed: 18 August 1994

Charles C.

Position: Director

Appointed: 20 December 1994

Resigned: 07 April 2018

Geoffrey C.

Position: Director

Appointed: 26 November 1991

Resigned: 17 February 2005

Charles C.

Position: Secretary

Appointed: 26 November 1991

Resigned: 15 June 2000

Maureen C.

Position: Director

Appointed: 26 November 1991

Resigned: 18 August 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is The Clinkard Group Limited from Middlesbrough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Clinkard Group Limited

Eveline House Cannon Park Way, Middlesbrough, TS1 5JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 02771054
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to January 28, 2023
filed on: 13th, October 2023
Free Download (7 pages)

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