Ellison Engineering Services (UK) Limited is a private limited company registered at Woodgate Middlegate, White Lund Industrial Estate, Morecambe LA3 3PS. Incorporated on 2017-05-19, this 6-year-old company is run by 1 director.
Director Mark E., appointed on 07 September 2018.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to official database there was a change of name on 2018-01-02 and their previous name was Yardgrange 1 Limited.
The last confirmation statement was sent on 2022-12-09 and the deadline for the following filing is 2023-12-23. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Woodgate Middlegate |
| Office Address2 | White Lund Industrial Estate |
| Town | Morecambe |
| Post code | LA3 3PS |
| Country of origin | United Kingdom |
| Registration Number | 10779850 |
| Date of Incorporation | Fri, 19th May 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (64 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 07 September 2018
The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is John E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John E.
| Notified on | 11 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 19 May 2017 |
| Ceased on | 11 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Yardgrange 1 | January 2, 2018 |
| Yardgrange | January 2, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 3rd, January 2024 |
accounts | Free Download (2 pages) |
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