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Ellan (uk) Limited, BB2 1EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELLAN (UK) LIMITED

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

This company is commonly known as Ellan (uk) Limited. The company was founded 5 years ago and was given the registration number 11573335. The firm's registered office is in BLACKBURN. You can find them at Njk House, Haslingden Road, Blackburn, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELLAN (UK) LIMITED
Company Number:11573335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Njk House, Haslingden Road, Blackburn, England, BB2 1EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Knowsley Street, Bury, England, BL9 0ST

Director17 September 2018Active
Njk House, Haslingden Road, Blackburn, England, BB2 1EE

Director17 June 2020Active

People with Significant Control

Shaun Kiely
Notified on:16 June 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:27, Knowsley Street, Bury, England, BL9 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Louise Hulme
Notified on:17 September 2018
Status:Active
Date of birth:April 1969
Nationality:English
Country of residence:England
Address:27, Knowsley Street, Bury, England, BL9 0ST
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-07-02Officers

Termination director company with name termination date.

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2020-07-02Address

Change registered office address company with date old address new address.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Officers

Appoint person director company with name date.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Accounts

Change account reference date company previous extended.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-06-05Address

Change registered office address company with date old address new address.

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2020-06-04Address

Change registered office address company with date old address new address.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Officers

Change person director company with change date.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-02-19Address

Change registered office address company with date old address new address.

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2018-09-17Incorporation

Incorporation company.

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