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ELLANSTONE UK LTD

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

This company is commonly known as Ellanstone Uk Ltd. The company was founded 9 years ago and was given the registration number 09125195. The firm's registered office is in MIDDLESEX. You can find them at 11 12 Hallmark Trading Centre Fourth Way, Wembly, Middlesex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELLANSTONE UK LTD
Company Number:09125195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 12 Hallmark Trading Centre Fourth Way, Wembly, Middlesex, HA9 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fitzgerald Road, London, United Kingdom, SW14 8HA

Director10 July 2014Active
46-48, East Smithfield, London, England, E1W 1AW

Director15 April 2019Active
11 12 Hallmark Trading Centre, Fourth Way, Wembly, Middlesex, HA9 0LB

Director15 April 2019Active

People with Significant Control

Mr Peter David Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:10, Fitzgerald Road, London, United Kingdom, SW14 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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