ELLISON CIRCLIPS LIMITED
Non-Trading
General Information
NAME
ELLISON CIRCLIPS LIMITED
COMPANY NUMBER
00583119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
30/04/1957
(67 years and 7 months old)
WEBSITE
http://cirteq.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/1996
26/03/2004
ELLISON HOLDINGS LIMITED
View all previous names
WEST YORKSHIRE
BD20 8QP
Telephone: 01535633333
TPS: No
Hayfield Mill
Colne Road
Glusburn
KEIGHLEY
BD20 8QP
Telephone: 633333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRTEQ LIMITED | Active - Accounts Filed | View Report |
| ELLISON CIRCLIPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | Christine Anne Pownall (926249582) has left the board |
| 26/09/2024 | New Company Secretary Warren Fothergill (932745620) Appointed |
Credit Risk Overview
Want to learn more about ELLISON CIRCLIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLISON CIRCLIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLISON CIRCLIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 26/11/2003 - Present (21 years and 1 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
31/12/1991 - 31/12/1991 (0 months) Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TITGEMEYER HOLDING GMBH & CO KG | N/A | N/A |
| TITGEMEYER BETEILIGUNGSGESELLSCHAFT GMBH | N/A | N/A |
| BAKFIN LIMITED | Active - Accounts Filed | View Report |
| BAKER & FINNEMORE LIMITED | Active - Accounts Filed | View Report |
| GLUSBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIRTEQ LIMITED | Active - Accounts Filed | View Report |
| ANDERTON CIRCLIPS LIMITED | Non-Trading | View Report |
| ELLISON CIRCLIPS LIMITED | Non-Trading | View Report |
| TITGEMEYER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | Christine Anne Pownall (926249582) has left the board |
| 26/09/2024 | New Company Secretary Warren Fothergill (932745620) Appointed |
| 06/02/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 28/08/2023 | Joachim Heinrich Wilhelm Sommer (926152581) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 06/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Company Secretary Christine Anne Pownall (926249582) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 20/08/2019 | New Board Member Paul Adrian Watkins-Burke (919239590) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 20/08/2019 | New Board Member Joachim Heinrich Wilhelm Sommer (926152581) Appointed |
| 20/08/2019 | Andrew I'anson Crabtree (900586315) has left the board |
| 20/08/2019 | Christine Anne Pownall (920239809) has left the board |
| 20/08/2019 | Victor Elisabeth Alois Stevens (908304951) has left the board |
| 28/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 31/12/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 06/12/2015 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Company Secretary Christine Anne Pownall (920239809) Appointed |
| 23/11/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 19/12/2013 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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