ELLEN GROUP LTD
BIRMINGHAM METALON (UK) LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 04635182
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Tarjinder Singh on 4 May 2016. The most likely internet sites of ELLEN GROUP LTD are www.ellengroup.co.uk, and www.ellen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellen Group Ltd is a Private Limited Company. The company registration number is 04635182. Ellen Group Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of Ellen Group Ltd is 61 Charlotte Street St Pauls Square Birmingham B3 1px. . SINGH, Tarjinder is a Secretary of the company. CAUSER, Andrew is a Director of the company. SINGH, Tarjinder is a Director of the company. Director SAUND, Nirmal Singh has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SINGH, Tarjinder
Appointed Date: 13 January 2003
Director
CAUSER, Andrew
Appointed Date: 29 March 2016
61 years old
Director
SINGH, Tarjinder
Appointed Date: 22 July 2013
63 years old

Resigned Directors

Director
SAUND, Nirmal Singh
Resigned: 13 September 2013
Appointed Date: 13 January 2003
62 years old

Persons With Significant Control

Mr Tarjinder Singh
Notified on: 13 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Causer
Notified on: 13 January 2017
61 years old
Nature of control: Right to appoint and remove directors

ELLEN GROUP LTD Events

23 Feb 2017
Confirmation statement made on 13 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Director's details changed for Mr Tarjinder Singh on 4 May 2016
04 May 2016
Secretary's details changed for Tarjinder Singh on 4 May 2016
04 May 2016
Registration of charge 046351820001, created on 3 May 2016
...
... and 30 more events
27 Oct 2005
Total exemption small company accounts made up to 31 January 2005
08 Feb 2005
Return made up to 13/01/05; full list of members
08 Nov 2004
Accounts for a dormant company made up to 31 January 2004
20 Jan 2004
Return made up to 13/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2003
Incorporation

ELLEN GROUP LTD Charges

3 May 2016
Charge code 0463 5182 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limted
Description: All plant, machinery, implements, utensils, chattels…

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