ELLIPTA LIMITED
ASHFORD UK SUBSIDENCE GROUP LTD. LHP LTD

Hellopages » Kent » Ashford » TN24 8DH

Company number 02362370
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address PROSPECT HOUSE 1 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed. The most likely internet sites of ELLIPTA LIMITED are www.ellipta.co.uk, and www.ellipta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellipta Limited is a Private Limited Company. The company registration number is 02362370. Ellipta Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Ellipta Limited is Prospect House 1 Highpoint Business Village Henwood Ashford Kent Tn24 8dh. . MLM CONSULTING ENGINEERS LIMITED is a Secretary of the company. CAINE, John Gerard is a Director of the company. CHAMPION, Bret Ronald is a Director of the company. CRAWFORD, Ian is a Director of the company. DAVIES, Geoffrey Madsen is a Director of the company. CURTINS CONSULTING LIMITED is a Director of the company. KNAPP HICKS AND PARTNERS LIMITED is a Director of the company. MLM CONSULTING ENGINEERS LIMITED is a Director of the company. PYLE CONSULTING LIMITED is a Director of the company. Secretary ADAMS, Lynne has been resigned. Secretary COX, Homersham Martin has been resigned. Secretary GRIFFITH, Peter Brian has been resigned. Secretary JACKSON, Linda has been resigned. Secretary MIDWINTER, Keith Ronald has been resigned. Director ADAMS, Steven William has been resigned. Director BALL, Philip John Henry has been resigned. Director CLAY, David William has been resigned. Director GRIFFITH, Peter Brian has been resigned. Director HEWITT, Lawrence John has been resigned. Director PETERS, Jeffery has been resigned. Director PUGH, Richard Stewart has been resigned. Director SMITH, Richard Thomas has been resigned. Director BUREAU VERITAS B&I LTD has been resigned. Director ENVIRONMENTAL SERVICES GROUP LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MLM CONSULTING ENGINEERS LIMITED
Appointed Date: 04 August 2000
Director
CAINE, John Gerard
Appointed Date: 08 January 2013
69 years old
Director
CHAMPION, Bret Ronald
Appointed Date: 01 October 2010
65 years old
Director
CRAWFORD, Ian
Appointed Date: 05 November 2013
60 years old
Director
DAVIES, Geoffrey Madsen
Appointed Date: 01 October 2010
65 years old
Director
CURTINS CONSULTING LIMITED
Appointed Date: 04 August 2000
Director
KNAPP HICKS AND PARTNERS LIMITED
Appointed Date: 04 August 2000
Director
MLM CONSULTING ENGINEERS LIMITED
Appointed Date: 04 August 2000
Director
PYLE CONSULTING LIMITED
Appointed Date: 04 August 2000

Resigned Directors

Secretary
ADAMS, Lynne
Resigned: 31 May 1995
Appointed Date: 24 February 1992
Secretary
COX, Homersham Martin
Resigned: 27 March 1997
Appointed Date: 01 June 1995
Secretary
GRIFFITH, Peter Brian
Resigned: 04 August 2000
Appointed Date: 06 March 1998
Secretary
JACKSON, Linda
Resigned: 24 February 1992
Secretary
MIDWINTER, Keith Ronald
Resigned: 06 March 1998
Appointed Date: 28 March 1997
Director
ADAMS, Steven William
Resigned: 23 August 2015
Appointed Date: 01 October 2010
65 years old
Director
BALL, Philip John Henry
Resigned: 30 September 2013
Appointed Date: 08 January 2013
66 years old
Director
CLAY, David William
Resigned: 08 January 2013
Appointed Date: 01 October 2010
75 years old
Director
GRIFFITH, Peter Brian
Resigned: 04 August 2000
Appointed Date: 06 March 1998
69 years old
Director
HEWITT, Lawrence John
Resigned: 06 March 1998
91 years old
Director
PETERS, Jeffery
Resigned: 08 January 2013
Appointed Date: 01 October 2010
68 years old
Director
PUGH, Richard Stewart
Resigned: 04 August 2000
Appointed Date: 06 March 1998
78 years old
Director
SMITH, Richard Thomas
Resigned: 06 March 1998
78 years old
Director
BUREAU VERITAS B&I LTD
Resigned: 27 November 2009
Appointed Date: 04 August 2000
Director
ENVIRONMENTAL SERVICES GROUP LIMITED
Resigned: 30 September 2013
Appointed Date: 27 November 2009

ELLIPTA LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 31 August 2016 with updates
03 Oct 2016
Director's details changed
23 Sep 2016
Termination of appointment of Steven William Adams as a director on 23 August 2015
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 124 more events
26 May 1989
Registered office changed on 26/05/89 from: 2 baches street london N1 6UB
23 May 1989
Company name changed projectpride LIMITED\certificate issued on 24/05/89
03 Apr 1989
Memorandum and Articles of Association
03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1989
Incorporation

ELLIPTA LIMITED Charges

24 February 1992
Collateral debenture
Delivered: 28 February 1992
Status: Satisfied on 12 March 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1992
Mortgage debenture
Delivered: 25 February 1992
Status: Satisfied on 8 March 2000
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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