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ELLIVRON INVESTMENTS LIMITED

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

This company is commonly known as Ellivron Investments Limited. The company was founded 35 years ago and was given the registration number 02343946. The firm's registered office is in GLOUCESTER. You can find them at 1 High View, Hempsted, Gloucester, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELLIVRON INVESTMENTS LIMITED
Company Number:02343946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 High View, Hempsted, Gloucester, Gloucestershire, GL2 5LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 High View, Hempsted, Gloucester, England, GL2 5LN

Secretary-Active
1 High View, Hempsted, Gloucester, England, GL2 5LN

Director13 December 2004Active
1 High View, Hempsted, Gloucester, GL2 6LN

Director-Active
1 High View, Hempsted, Gloucester, England, GL2 5LN

Director13 December 2004Active
1 High View, Hempsted, Gloucester, GL2 6LN

Director-Active
1 High View, Hempsted, Gloucester, England, GL2 5LN

Director-Active
1 High View, Hempsted, Gloucester, England, GL2 5LN

Director13 December 2004Active
9 Sherwell Close, Staverton, Totnes, TQ9 6PH

Director-Active
110 Hempsted Lane, Gloucester, GL2 6JS

Director-Active

People with Significant Control

Mr Frank Goodwin Norville
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:1 High View, Gloucester, GL2 5LN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Change person director company with change date.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Officers

Change person secretary company with change date.

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2021-06-05Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Change account reference date company current extended.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type group.

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2017-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type group.

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2016-01-12Capital

Legacy.

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2016-01-12Capital

Capital statement capital company with date currency figure.

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