ELLIPTICA LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 6AS

Company number 03466289
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 5 MACAULAY BUILDINGS, WIDCOMBE HILL, BATH, SOMERSET, BA2 6AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4 . The most likely internet sites of ELLIPTICA LIMITED are www.elliptica.co.uk, and www.elliptica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Elliptica Limited is a Private Limited Company. The company registration number is 03466289. Elliptica Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Elliptica Limited is 5 Macaulay Buildings Widcombe Hill Bath Somerset Ba2 6as. . BRAY, Susan is a Secretary of the company. BRAY, Ken, Dr is a Director of the company. BRAY, Susan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRAY, Susan
Appointed Date: 14 November 1997
Director
BRAY, Ken, Dr
Appointed Date: 14 November 1997
82 years old
Director
BRAY, Susan
Appointed Date: 14 November 1997
81 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Dr Ken Bray
Notified on: 12 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Bray
Notified on: 12 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIPTICA LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
...
... and 36 more events
18 Nov 1997
Registered office changed on 18/11/97 from: 12-14 st mary's street newport salop TF10 7AB
18 Nov 1997
Secretary resigned
18 Nov 1997
Director resigned
18 Nov 1997
New secretary appointed;new director appointed
14 Nov 1997
Incorporation

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