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ELLEC LIMITED

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

This company is commonly known as Ellec Limited. The company was founded 16 years ago and was given the registration number 06558821. The firm's registered office is in RINGWOOD. You can find them at Fore Royal, Gorley Road, Ringwood, Hampshire. This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:ELLEC LIMITED
Company Number:06558821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fore Royal, Gorley Road, Ringwood, Hampshire, BH24 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Chilfrome Close, Poole, England, BH17 9WE

Director23 February 2021Active
Fore Royal Gorley Road, Linbrook, Ringwood, BH24 3LD

Secretary08 April 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Secretary08 April 2008Active
Fore Royal, Gorley Road, Ringwood, BH24 3LD

Director05 June 2018Active
40 Chilfrome Close, Poole, BH17 9WE

Director08 April 2008Active
Fore Royal, Gorley Road Rockford, Ringwood, BH24 3LD

Director08 April 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Director08 April 2008Active

People with Significant Control

Mr Massimo Bellezza
Notified on:18 January 2023
Status:Active
Date of birth:June 1960
Nationality:Italian
Country of residence:England
Address:40, Chilfrome Close, Poole, England, BH17 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Massimo Bellezza
Notified on:18 January 2022
Status:Active
Date of birth:June 1960
Nationality:Italian
Country of residence:England
Address:40, Chilfrome Close, Poole, England, BH17 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Federico Bellezza
Notified on:01 December 2020
Status:Active
Date of birth:November 1991
Nationality:Italian
Country of residence:England
Address:40, Chilfrome Close, Poole, England, BH17 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Vogl
Notified on:27 September 2019
Status:Active
Date of birth:September 1973
Nationality:German
Address:Fore Royal, Gorley Road, Ringwood, BH24 3LD
Nature of control:
  • Significant influence or control
Mr Jason Adam Sugarman
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:American
Address:Fore Royal, Gorley Road, Ringwood, BH24 3LD
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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