This company is commonly known as Ellemby Limited. The company was founded 20 years ago and was given the registration number 04789451. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 81210 - General cleaning of buildings.
| Name | : | ELLEMBY LIMITED |
|---|---|---|
| Company Number | : | 04789451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom, WD3 1DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, England, HP5 1EG | Secretary | 30 March 2023 | Active |
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, England, HP5 1EG | Secretary | 05 June 2003 | Active |
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, England, HP5 1EG | Director | 05 June 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 05 June 2003 | Active |
| 31a, High Street, Chesham, United Kingdom, HP5 1BW | Director | 01 September 2011 | Active |
| 31a, High Street, Chesham, United Kingdom, HP5 1BW | Director | 16 September 2011 | Active |
| 44 Hill Rise, Chalfont St Peter, SL9 9BQ | Director | 05 June 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 05 June 2003 | Active |
| Mr Darren Stapleton St Ledger | ||
| Notified on | : | 30 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Dickinsons, Brandon House, Chesham, England, HP5 1EG |
| Nature of control | : |
|
| Lucy Maria St. Ledger | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Dickinsons,, Brandon House, Chesham, England, HP5 1EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Officers | Change person secretary company with change date. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-26 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-19 | Capital | Legacy. | Download |
| 2018-11-19 | Capital | Capital statement capital company with date currency figure. | Download |
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