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Ellastone Investments Limited SANDBACH

Founded in 2003, Ellastone Investments, classified under reg no. 04841831 is an active company. Currently registered at Brookside Hall CW11 4TF, Sandbach the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 15th January 2004 Ellastone Investments Limited is no longer carrying the name Ever 2161.

The firm has one director. Mark J., appointed on 19 December 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ellastone Investments Limited Address / Contact

Office Address Brookside Hall
Office Address2 Congleton Road
Town Sandbach
Post code CW11 4TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04841831
Date of Incorporation Wed, 23rd Jul 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Mark J.

Position: Director

Appointed: 19 December 2012

Simon T.

Position: Director

Appointed: 03 January 2019

Resigned: 31 March 2023

Mark A.

Position: Director

Appointed: 28 September 2015

Resigned: 03 January 2019

John P.

Position: Director

Appointed: 19 December 2012

Resigned: 25 September 2015

Julian B.

Position: Secretary

Appointed: 26 July 2011

Resigned: 19 December 2012

Gillian K.

Position: Director

Appointed: 15 October 2010

Resigned: 19 December 2012

Timothy A.

Position: Director

Appointed: 01 July 2004

Resigned: 19 December 2012

David R.

Position: Secretary

Appointed: 04 May 2004

Resigned: 26 July 2011

Michael K.

Position: Director

Appointed: 04 May 2004

Resigned: 19 December 2012

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 04 May 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 04 May 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Sibelco Uk Limited from Sandbach, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sibelco Uk Limited

Brookside Hall Congleton Road, Arclid, Sandbach, CW11 4TF, England

Legal authority England
Legal form Company
Country registered England
Place registered Companies House
Registration number 00578631
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Ever 2161 January 15, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023 		Free Download (13 pages)

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