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ELLIPSE ENGINEERING LTD

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

This company is commonly known as Ellipse Engineering Ltd. The company was founded 7 years ago and was given the registration number 10266014. The firm's registered office is in ONGAR. You can find them at Ongar Business Centre The Gables, Fygield Road, Ongar, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ELLIPSE ENGINEERING LTD
Company Number:10266014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2016
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Ongar Business Centre The Gables, Fygield Road, Ongar, Essex, England, CM5 0GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Gables, Ongar, England, CM5 0GA

Director01 October 2020Active
Unit 5a, Park Farm, Arundel, United Kingdom, BN18 0AG

Director06 July 2016Active

People with Significant Control

Mr Lawrence Robert Mendoza
Notified on:01 October 2020
Status:Active
Date of birth:October 1953
Nationality:British
Address:Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Samantha Louise Spacagna
Notified on:06 July 2016
Status:Active
Date of birth:August 1989
Nationality:English
Country of residence:United Kingdom
Address:Unit 5a, Park Farm, Arundel, United Kingdom, BN18 0AG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-22Address

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

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2022-08-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-19Resolution

Resolution.

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2021-04-19Insolvency

Liquidation voluntary statement of affairs.

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2021-04-16Address

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

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2021-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-07Accounts

Change account reference date company previous extended.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-10-22Address

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

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-21Resolution

Resolution.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-10-30Gazette

Gazette filings brought up to date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-24Gazette

Gazette notice compulsory.

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