Ellesmere Group Limited

Company Name	Ellesmere Group Limited
Directors	Ben Gujral and Sarah Jane Norton
Company Status	Active
Company Number	09627257
Category	Private Limited Company
Incorporation Date	8 June 2015(8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mrs Sarah Jane Norton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(7 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Matthew Armstrong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennington Street Worsley Manchester M28 3LR

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(4 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Anthony Eastwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2021)
Role	Chief People Officer
Country of Residence	England
Correspondence Address	C/O Ellesmere Group Ltd Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Anton James Duvall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 February 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Mircea Daniel Tanase
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2022(6 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Contact

Website	www.ellesmereeng.com
Telephone	0161 7997626
Telephone region	Manchester

Location

Registered Address	Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

23 March 2018	Delivered on: 28 March 2018 Persons entitled: Ellesmere Engineering Co. Limited (In Administration) Classification: A registered charge Outstanding

Filing History

18 December 2020	Registered office address changed from Pennington Street Worsley Manchester M28 3LR United Kingdom to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020 (1 page)
30 November 2020	Termination of appointment of Matthew Armstrong as a director on 28 October 2020 (1 page)
13 October 2020	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 (1 page)
13 October 2020	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 (2 pages)
7 July 2020	Current accounting period extended from 30 June 2020 to 31 October 2020 (1 page)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
14 January 2020	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 (1 page)
14 January 2020	Appointment of Mr Ben Gujral as a director on 1 January 2020 (2 pages)
31 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 September 2019	Appointment of Helen Jane Ashton as a director on 23 August 2019 (3 pages)
16 September 2019	Notification of Ripponded 11 Limited as a person with significant control on 23 August 2019 (4 pages)
4 September 2019	Cessation of Matthew Armstrong as a person with significant control on 23 August 2019 (3 pages)
4 September 2019	Appointment of Paul Humphreys as a director on 23 August 2019 (2 pages)
23 August 2019	Change of details for Mr Matthew Armstrong as a person with significant control on 22 August 2019 (2 pages)
23 August 2019	Cessation of Janet Mary Armstrong as a person with significant control on 22 August 2019 (1 page)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
17 May 2019	Previous accounting period shortened from 28 February 2019 to 30 June 2018 (1 page)
27 March 2019	Accounts for a dormant company made up to 28 February 2018 (3 pages)
22 March 2019	Current accounting period shortened from 30 June 2018 to 28 February 2018 (1 page)
27 November 2018	Satisfaction of charge 096272570001 in full (1 page)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
28 March 2018	Registration of charge 096272570001, created on 23 March 2018 (26 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
2 June 2017	Director's details changed for Mr Matthew Armstrong on 30 May 2017 (2 pages)
2 June 2017	Registered office address changed from 1 Pennington Street Worsley Manchester M28 3LR United Kingdom to Pennington Street Worsley Manchester M28 3LR on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from 1 Pennington Street Worsley Manchester M28 3LR United Kingdom to Pennington Street Worsley Manchester M28 3LR on 2 June 2017 (1 page)
2 June 2017	Director's details changed for Mr Matthew Armstrong on 30 May 2017 (2 pages)
2 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
8 June 2015	Incorporation Statement of capital on 2015-06-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 June 2015	Incorporation Statement of capital on 2015-06-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ellesmere Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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