UKBizDB.co.uk

ELLICON CONSTRUCTION LIMITED

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

This company is commonly known as Ellicon Construction Limited. The company was founded 22 years ago and was given the registration number 04459714. The firm's registered office is in SHEERNESS. You can find them at Unit 11 Regis Business Park, Grace Road, Sheerness, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ELLICON CONSTRUCTION LIMITED
Company Number:04459714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2002
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 11 Regis Business Park, Grace Road, Sheerness, Kent, ME1 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, SO14 2AQ

Director01 June 2007Active
11 Leet Close, Eastchurch, Sheerness, ME12 4EE

Secretary12 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 June 2002Active
Fairways Woodchurch Road, Shadoxhurst, Ashford, TN26 1LE

Director12 June 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 June 2002Active

People with Significant Control

Ellicon Holdings Limited
Notified on:01 November 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 11 Regis Business Park, Grace Road, Sheerness, United Kingdom, ME12 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Faiers
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Unit 11, Regis Business Park, Grace Road, Sheerness, England, ME12 1HA
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 (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 (1 months remaining)

Copyright © 2024. All rights reserved.