ELLEBINETWORK LTD
WALTHAM CROSS

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Company number 09958140
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address 18 ELEANOR CROSS ROAD, C/O V12 MANAGEMENT LTD, PO BOX 753, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 1NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Sergio Zamboni as a director on 1 February 2017; Appointment of V12 Management Ltd as a secretary on 1 February 2017. The most likely internet sites of ELLEBINETWORK LTD are www.ellebinetwork.co.uk, and www.ellebinetwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ellebinetwork Ltd is a Private Limited Company. The company registration number is 09958140. Ellebinetwork Ltd has been working since 19 January 2016. The present status of the company is Active. The registered address of Ellebinetwork Ltd is 18 Eleanor Cross Road C O V12 Management Ltd Po Box 753 Waltham Cross Hertfordshire England En8 1ne. . V12 MANAGEMENT LTD is a Secretary of the company. Director ZAMBONI, Sergio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
V12 MANAGEMENT LTD
Appointed Date: 01 February 2017

Resigned Directors

Director
ZAMBONI, Sergio
Resigned: 01 February 2017
Appointed Date: 19 January 2016
76 years old

Persons With Significant Control

V12 Management Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ELLEBINETWORK LTD Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
02 Feb 2017
Termination of appointment of Sergio Zamboni as a director on 1 February 2017
02 Feb 2017
Appointment of V12 Management Ltd as a secretary on 1 February 2017
02 Feb 2017
Registered office address changed from 601 International House 223 Regent Street London London W1B 2QD United Kingdom to 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE on 2 February 2017
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted