ELIPPSE GROUP LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 08030640
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 12 August 2016; Director's details changed for Mr Stephen James Harris on 28 June 2016. The most likely internet sites of ELIPPSE GROUP LIMITED are www.elippsegroup.co.uk, and www.elippse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Elippse Group Limited is a Private Limited Company. The company registration number is 08030640. Elippse Group Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Elippse Group Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . CLAYTON, Philip Leslie Hancock is a Director of the company. CLAYTON, Robert Frank is a Director of the company. HARRIS, Stephen James is a Director of the company. HELDEN, Christian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLAYTON, Philip Leslie Hancock
Appointed Date: 13 April 2012
62 years old
Director
CLAYTON, Robert Frank
Appointed Date: 13 April 2012
59 years old
Director
HARRIS, Stephen James
Appointed Date: 13 April 2012
66 years old
Director
HELDEN, Christian
Appointed Date: 13 April 2012
66 years old

ELIPPSE GROUP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 12 August 2016
13 Jul 2016
Director's details changed for Mr Stephen James Harris on 28 June 2016
13 Jul 2016
Director's details changed for Mr Christian Helden on 28 June 2016
13 Jul 2016
Director's details changed for Mr Philip Leslie Hancock Clayton on 28 June 2016
...
... and 10 more events
30 Apr 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
29 Apr 2013
Annual return made up to 13 April 2013 with full list of shareholders
18 Jan 2013
Statement of capital following an allotment of shares on 1 December 2012
  • GBP 2,001,000
14 Sep 2012
Particulars of a mortgage or charge / charge no: 1
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELIPPSE GROUP LIMITED Charges

10 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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