ROBIN ELLERBECK LIMITED

Profile ROBIN ELLERBECK LIMITED

Actual on 01.08.2021
Company name
ROBIN ELLERBECK LIMITED
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Company number
01294995
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 January 1977
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
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Registered office address
FAIRFIELD HOUSE, BEDALE LANE, RIPON N.YORKS, WATH, HG4 5EP
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PSC and Officers ROBIN ELLERBECK LIMITED

Officers

(as of 19.09.2020)

ELLERBECK, Robin
Status: Active
Correspondence address: Fairfield House Bedale Lane, Wath, Ripon, North Yorkshire, HG4 5ER
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Potato Merchant
Country of residence: England
ELLERBECK, Tonie Cynthia
Status: Active
Correspondence address: Fairfield House Bedale Lane, Wath, Ripon, North Yorkshire, HG4 5GR
Role: Secretary
ELLERBECK, Tonie Cynthia
Status: Active
Appointed on: Thursday, 15 April 1993
Correspondence address: Fairfield House Bedale Lane, Wath, Ripon, North Yorkshire, HG4 5GR
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CRACKNELL, Brian
Status: Not active
Resigned on: Thursday, 15 April 1993
Correspondence address: Eden House, High Hesleden, Hartlepool, Cleveland, TS27 4QF
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Potato Merchant
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Person with significant control

(as of 01.09.2021)

Mr Robin Ellerbeck
Status: Active
Notified on: Sunday, 07 May 2017
Correspondence address: Wath, Ripon N.Yorks
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm