ELLEX FINANCIAL SOLUTIONS LTD
KENT

Hellopages » Greater London » Bromley » BR2 7EB
Company number 04688025
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 55 STATION APPROACH, HAYES, BROMLEY, KENT, BR2 7EB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of ELLEX FINANCIAL SOLUTIONS LTD are www.ellexfinancialsolutions.co.uk, and www.ellex-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ellex Financial Solutions Ltd is a Private Limited Company. The company registration number is 04688025. Ellex Financial Solutions Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Ellex Financial Solutions Ltd is 55 Station Approach Hayes Bromley Kent Br2 7eb. The company`s financial liabilities are £1.5k. It is £-4.11k against last year. . WRAY, Vincent John is a Director of the company. Secretary WRAY, Tracey Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WRAY, Tracey Jayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


ellex financial solutions Key Finiance

LIABILITIES £1.5k
-74%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WRAY, Vincent John
Appointed Date: 06 March 2003
63 years old

Resigned Directors

Secretary
WRAY, Tracey Jayne
Resigned: 01 April 2009
Appointed Date: 06 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
WRAY, Tracey Jayne
Resigned: 01 April 2009
Appointed Date: 06 March 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Vince Wray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ELLEX FINANCIAL SOLUTIONS LTD Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 26 more events
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
06 Mar 2003
Incorporation

ELLEX FINANCIAL SOLUTIONS LTD Charges

13 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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