UKBizDB.co.uk

ELLAN GRAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellan Gray Limited. The company was founded 23 years ago and was given the registration number 04159535. The firm's registered office is in ROCHESTER. You can find them at Cheldgate House, 45 High Street, Rochester, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELLAN GRAY LIMITED
Company Number:04159535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cheldgate House, 45 High Street, Rochester, Kent, ME1 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Beechwood Drive, Culverstone, Meopham, DA13 0TX

Secretary14 February 2001Active
44 Beechwood Drive, Culverstone, Meopham, DA13 0TX

Director14 February 2001Active
16a, Cornwall Road, Rochester, England, ME1 3DR

Director14 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 February 2001Active

People with Significant Control

Mrs Joanne Allen
Notified on:14 February 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:Cheldgate House, Rochester, ME1 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Kevin Hepper
Notified on:14 February 2017
Status:Active
Date of birth:July 1961
Nationality:British
Address:Cheldgate House, Rochester, ME1 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-20Accounts

Accounts with accounts type dormant.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type dormant.

Download
2022-03-30Accounts

Accounts with accounts type dormant.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type dormant.

Download
2017-03-09Accounts

Accounts with accounts type dormant.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-03-16Accounts

Accounts with accounts type dormant.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-20Accounts

Accounts with accounts type dormant.

Download
2015-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-17Officers

Change person director company with change date.

Download
2014-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-29Accounts

Accounts with accounts type dormant.

Download
2013-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-09Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.