UKBizDB.co.uk

ELLATECH LTD

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

This company is commonly known as Ellatech Ltd. The company was founded 15 years ago and was given the registration number 06627912. The firm's registered office is in IBSTOCK. You can find them at 99 Chapel Street, , Ibstock, Leicestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELLATECH LTD
Company Number:06627912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:99 Chapel Street, Ibstock, Leicestershire, England, LE67 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, St James Road, Northampton, NN5 5LF

Director30 June 2022Active
2, The Fleet, Stoney Stanton, England, LE9 4DY

Director24 June 2008Active

People with Significant Control

Mrs Keeley Victoria Holubjowsky
Notified on:09 September 2022
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:2, The Fleet, Leicester, England, LE9 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
John Holubjowsky
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:2, The Fleet, Stoney Stanton, England, LE9 4DY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Address

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

Download
2023-06-22Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-06-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-06-22Resolution

Resolution.

Download
2023-04-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Persons with significant control

Cessation of a person with significant control.

Download
2022-09-09Persons with significant control

Notification of a person with significant control.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-06-23Persons with significant control

Change to a person with significant control.

Download
2022-03-17Address

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

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Capital

Capital allotment shares.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Address

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

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.