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ELLEMBY LIMITED

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

This company is commonly known as Ellemby Limited. The company was founded 21 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.

Company Information

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:
  • 81210 - General cleaning of buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, England, HP5 1EG

Secretary30 March 2023Active
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, England, HP5 1EG

Secretary05 June 2003Active
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, England, HP5 1EG

Director05 June 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary05 June 2003Active
31a, High Street, Chesham, United Kingdom, HP5 1BW

Director01 September 2011Active
31a, High Street, Chesham, United Kingdom, HP5 1BW

Director16 September 2011Active
44 Hill Rise, Chalfont St Peter, SL9 9BQ

Director05 June 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director05 June 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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