Ellison Circlips Limited in Glusburn KEIGHLEY - BD20 8QP

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Ellison Circlips Limited KEIGHLEY

Ellison Circlips started in year 1957 as Private Limited Company with registration number 00583119. The Ellison Circlips company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Keighley at Hayfield Colne Road. Postal code: BD20 8QP. Since March 26, 2004 Ellison Circlips Limited is no longer carrying the name Ellison Holdings.

There is a single director in the company at the moment - Paul W., appointed on 2 August 2019. In addition, a secretary was appointed - Christine P., appointed on 17 September 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ellison Circlips Limited Address / Contact

Office Address	Hayfield Colne Road
Office Address2	Glusburn
Town	Keighley
Post code	BD20 8QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00583119
Date of Incorporation	Tue, 30th Apr 1957
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	67 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Christine P.

Position: Secretary

Appointed: 17 September 2019

Paul W.

Position: Director

Appointed: 02 August 2019

Andrew C.

Position: Director

Resigned: 02 August 2019

Joachim S.

Position: Director

Appointed: 02 August 2019

Resigned: 21 August 2023

Christine P.

Position: Secretary

Appointed: 04 November 2015

Resigned: 02 August 2019

Andrew C.

Position: Secretary

Appointed: 26 November 2003

Resigned: 04 November 2015

Victor S.

Position: Director

Appointed: 23 January 2003

Resigned: 02 August 2019

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 1999

Resigned: 26 November 2003

Ulf J.

Position: Director

Appointed: 19 July 1999

Resigned: 30 June 2000

Michael B.

Position: Director

Appointed: 19 July 1999

Resigned: 23 January 2003

Daran B.

Position: Director

Appointed: 19 July 1999

Resigned: 06 June 2000

Gerald H.

Position: Director

Appointed: 19 July 1999

Resigned: 17 July 2002

John S.

Position: Director

Appointed: 24 January 1996

Resigned: 16 April 1999

Angus M.

Position: Director

Appointed: 01 July 1993

Resigned: 19 July 1999

David M.

Position: Director

Appointed: 01 July 1993

Resigned: 19 July 1999

Derrick W.

Position: Director

Appointed: 10 November 1992

Resigned: 28 February 1998

Simon E.

Position: Director

Appointed: 01 April 1992

Resigned: 29 January 2004

Michael E.

Position: Director

Appointed: 31 December 1991

Resigned: 29 January 2004

Terence H.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1994

Andrew C.

Position: Secretary

Appointed: 31 December 1991

Resigned: 19 July 1999

Herbert M.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1992

Sidney M.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1991

Dieter R.

Position: Director

Appointed: 31 December 1991

Resigned: 19 July 1999

Paul E.

Position: Director

Appointed: 31 December 1991

Resigned: 19 July 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Cirteq Limited from Keighley, England. The abovementioned PSC is categorised as "a 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.

Cirteq Limited

Hayfield Colne Road, Glusburn, Keighley, BD20 8QP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	03062174
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ellison Holdings	March 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, December 2019	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 20th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 20th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 2nd, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 21st, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2011 filed on: 17th, May 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 9th, June 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 5th, June 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, October 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 22nd, December 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 22nd, December 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 7th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 7th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 26th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 26th, July 2001	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 1st, February 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 1st, February 2001	accounts	Free Download (2 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 30th, January 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 30th, January 2000	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 29th, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 29th, September 1999	accounts	Free Download (2 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 29th, January 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 29th, January 1999	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 14th, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 14th, September 1998	accounts	Free Download (2 pages)
AA	Full group accounts for the period to April 5, 1997 filed on: 29th, October 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to April 5, 1997 filed on: 29th, October 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 28th, November 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 28th, November 1996	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 13th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 13th, October 1996	accounts	Free Download (2 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 2nd, February 1996	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 2nd, February 1996	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 3rd, September 1994	accounts	Free Download
AA	Full group accounts for the period to March 31, 1994 filed on: 3rd, September 1994	accounts
AA	Full group accounts for the period to March 31, 1993 filed on: 21st, January 1994	accounts
AA	Full group accounts for the period to March 31, 1993 filed on: 21st, January 1994	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 4th, January 1993	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 4th, January 1993	accounts
AA	Full group accounts for the period to March 31, 1991 filed on: 5th, December 1991	accounts	Free Download
AA	Full group accounts for the period to March 31, 1991 filed on: 5th, December 1991	accounts
AA	Full group accounts for the period to March 31, 1990 filed on: 1st, November 1990	accounts	Free Download
AA	Full group accounts for the period to March 31, 1990 filed on: 1st, November 1990	accounts
AA	Full accounts data made up to May 31, 1989 filed on: 15th, August 1990	accounts
AA	Full accounts data made up to May 31, 1989 filed on: 15th, August 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 14th, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 14th, March 1990	accounts
AA	Full accounts data made up to May 31, 1988 filed on: 27th, January 1989	accounts
AA	Full accounts data made up to May 31, 1988 filed on: 27th, January 1989	accounts	Free Download
AA	Full accounts data made up to May 31, 1987 filed on: 25th, May 1988	accounts	Free Download
AA	Full accounts data made up to May 31, 1987 filed on: 25th, May 1988	accounts
AA	Full accounts data made up to May 31, 1986 filed on: 15th, January 1987	accounts
AA	Full accounts data made up to May 31, 1986 filed on: 15th, January 1987	accounts	Free Download

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