ELLETSON PUBLISHING HOUSE LIMITED

Profile ELLETSON PUBLISHING HOUSE LIMITED

Actual on 01.12.2020
Company name
ELLETSON PUBLISHING HOUSE LIMITED
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Company number
03258122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 October 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 2, THE CROSSROADS FRECKLETON STREET, KIRKHAM, ENGLAND, PRESTON, PR4 2SH
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PSC and Officers ELLETSON PUBLISHING HOUSE LIMITED

Officers

(as of 19.09.2020)

DEAN, Gary
Status: Active
Appointed on: Wednesday, 02 October 1996
Correspondence address: Carr Lane, Brynning With Warton, Lancashire, Preston, PR4 1TL, Carrfield
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINGLETON, Janice Mary
Status: Active
Appointed on: Wednesday, 16 August 2017
Correspondence address: Freckleton Street, Kirkham, England, Preston, PR4 2SH, Unit 2, The Crossroads
Role: Secretary
DEAN, Helen Louise
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Thursday, 28 February 2008
Correspondence address: Whitehall Rawcliffe Road, St Michaels On Wyre, Lancashire, Preston, PR3 0UN
Role: Secretary
JOHNSON, Peter Michael
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Thursday, 30 November 2000
Correspondence address: Rydal Avenue, United Kingdom, Lancashire, Poulton-Le-Fylde, FY6 8ES, 15
Role: Secretary
JOHNSON, Peter Michael
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Thursday, 30 November 2000
Correspondence address: Rydal Avenue, United Kingdom, Lancashire, Poulton-Le-Fylde, FY6 8ES, 15
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
WILLIAMS, Philip Hugh
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Wednesday, 02 October 1996
Correspondence address: 6 St Albans Avenue, Heath, Cardiff, CF4 4AT
Role: Nominee Secretary
WOOLFORD, Leigh James
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Wednesday, 02 October 1996
Correspondence address: 9 Pantygraigwen Road, Mid Glamorgan, Pontypridd, CF37 2RR
Nationality: British
Date of birth: April 1959
Role: Nominee Director
CASTELLANO DEAN, Michelle
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Wednesday, 16 August 2017
Correspondence address: Carr Lane, Bryning With Warton, United Kingdom, Lancashire, Preston, PR4 1TL, Carrfield
Nationality: Other
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Gary Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Preston, Carrfield
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors