This company is commonly known as Ellison Brookes Limited. The company was founded 20 years ago and was given the registration number 05128772. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Old Bakery, Camden Road, Tunbridge Wells, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ELLISON BROOKES LIMITED |
|---|---|---|
| Company Number | : | 05128772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2004 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Bakery, Camden Road, Tunbridge Wells, United Kingdom, TN1 2QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Raeburn Close, Kingston Upon Thames, England, KT1 4HL | Secretary | 09 January 2006 | Active |
| 7, Raeburn Close, Kingston Upon Thames, England, KT1 4HL | Director | 19 May 2004 | Active |
| 1 Egmont Road, Walton On Thames, KT12 2NW | Secretary | 19 May 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 14 May 2004 | Active |
| 1 Egmont Road, Walton On Thames, KT12 2NW | Director | 19 May 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 14 May 2004 | Active |
| Mr Graham Michael O'Regan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | The Old Bakery, Camden Road, Tunbridge Wells, United Kingdom, TN1 2QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-08-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-20 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.