This company is commonly known as Ellisclan Limited. The company was founded 48 years ago and was given the registration number 01258595. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 90030 - Artistic creation.
Name | : | ELLISCLAN LIMITED |
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Company Number | : | 01258595 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 May 1976 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ | Director | 03 September 2013 | Active |
8 Woodend Road, Deepcut, Camberley, GU16 6QH | Secretary | - | Active |
Whin Hill Farm, Askwith, LS21 2JJ | Director | - | Active |
54, Magpie Hall Lane, Bromley, United Kingdom, BR2 8ER | Director | 14 March 1995 | Active |
177, Sheldon Hill Road, Olivebridge, Usa, | Director | 11 April 2008 | Active |
177, Sheldon Hill Road, Olivebridge, Usa, | Director | 01 January 2007 | Active |
Mr Graham Thomas Parker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-18 | Officers | Change person director company with change date. | Download |
2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Officers | Change person director company with change date. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-14 | Address | Change registered office address company with date old address new address. | Download |
2019-02-04 | Address | Change registered office address company with date old address new address. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-26 | Address | Change registered office address company with date old address new address. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-13 | Officers | Change person director company with change date. | Download |
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