Ellerker Eyewear Limited

General information

Name:

Ellerker Eyewear Ltd

Office Address:

Suite 317, India Mill Business Centre India Mill Business Centre BB3 1AE Darwen

Number: 06935203

Incorporation date: 2009-06-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Ellerker Eyewear Limited. This firm was established 15 years ago and was registered under 06935203 as its registration number. This particular head office of the company is located in Darwen. You may visit them at Suite 317, India Mill Business Centre, India Mill Business Centre. The enterprise's SIC and NACE codes are 86900: Other human health activities. December 31, 2022 is the last time when the company accounts were filed.

From the data we have gathered, the following business was founded in 2009-06-16 and has been steered by four directors, out of whom two (Iain M. and Imran H.) are still listed as current directors.

The companies that control the firm include: Two Eyes Enterprises Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Shrewsbury at Mardol, SY1 1PP and was registered as a PSC under the registration number 11096686. Ho2 Management Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the registration number 05476134.

Financial data based on annual reports

Company staff

Iain M.

Role: Director

Appointed: 09 February 2018

Latest update: 17 March 2024

Imran H.

Role: Director

Appointed: 06 February 2017

Latest update: 17 March 2024

People with significant control

Two Eyes Enterprises Ltd
Address: 62-63 Mardol Mardol, Shrewsbury, SY1 1PP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11096686
Notified on 31 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ho2 Management Limited
Address: Unit 317 India Mill Business Centre India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05476134
Notified on 1 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen E.
Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 August 2014
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 21 September 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-06-29
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-29
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 29 June 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 31 July 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

62-63 Mardol

Post code:

SY1 1PP

City / Town:

Shrewsbury

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Services (by SIC Code)

  • 86900 : Other human health activities
14
Company Age

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