PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED

Profile PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED

Actual on 01.04.2021
Company name
PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED
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Company number
01513426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 August 1980
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNIT 28, THE RINGWAY INDUSTRIAL CENTRE, HUDDERSFIELD, HD1 5DG
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PSC and Officers PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED

Officers

(as of 19.09.2020)

MORTON, Julie
Status: Active
Appointed on: Monday, 18 May 2009
Correspondence address: 38 Lister Street, Moldgreen, Huddersfield, West Yorkshire, HD5 8BB
Role: Secretary
MORTON, Julie
Status: Active
Appointed on: Thursday, 19 July 2018
Correspondence address: Unit 28 The Ringway Industrial Centre, Huddersfield, HD1 5DG
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
TURNER, Lloyd James
Status: Active
Appointed on: Thursday, 05 June 2014
Correspondence address: 22 Highfield Avenue, Shelf, Halifax, England, HX3 7RE
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Director
Country of residence: England
BENT, Albert Ray
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Friday, 01 December 2006
Correspondence address: 39 Warneford Road, Cowersley, Huddersfield, HD4 5TW
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Motor Engineer
Country of residence: England
DAWSON, Peter
Status: Not active
Resigned on: Friday, 02 October 1998
Correspondence address: 244 Somerset Road, Almondbury, Huddersfield, West Yorkshire, HD5 8LP
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Motor Engineer
BOYER, Stephen John
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 12 June 2009
Correspondence address: 89 Caldercroft, Dewsbury Road, Elland, West Yorkshire, HX5 9AY
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Motor Engineer
Country of residence: United Kingdom
ELLAM, Robert Ashley
Status: Not active
Resigned on: Monday, 18 May 2009
Correspondence address: 40 Finthorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8TU
Nationality: British
Role: Secretary
ELLAM, Robert Ashley
Status: Not active
Resigned on: Thursday, 06 December 2018
Correspondence address: 40 Finthorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8TU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Motor Engineer
Country of residence: England
ELLAM, Susan
Status: Not active
Appointed on: Monday, 18 May 2009
Resigned on: Thursday, 06 December 2018
Correspondence address: 40 Finthorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8TU
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Lloyd James Turner
Status: Active
Notified on: Thursday, 06 December 2018
Correspondence address: Unit 28 Huddersfield
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert Ashley Ellam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Huddersfield, England
Nationality: British
Date of birth: May 1955
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

Mrs Susan Ellam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Huddersfield, England
Nationality: British
Date of birth: March 1954
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

Mr Robert Ashley Ellam
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Huddersfield, England
Nationality: British
Date of birth: May 1955
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

Mrs Susan Ellam
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Huddersfield, England
Nationality: British
Date of birth: March 1954
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

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