ELLI INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9PL

Company number 05272311
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address UNITS 1 - 2, MALMESBURY ROAD KINGSDITCH TRADING ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELLI INVESTMENTS LIMITED are www.elliinvestments.co.uk, and www.elli-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.7 miles; to Gloucester Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elli Investments Limited is a Private Limited Company. The company registration number is 05272311. Elli Investments Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Elli Investments Limited is Units 1 2 Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire Gl51 9pl. . REEL, Deborah Roxana is a Secretary of the company. REEL, Deborah Roxana is a Director of the company. REEL, Kieran Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REEL, Deborah Roxana
Appointed Date: 28 October 2004
Director
REEL, Deborah Roxana
Appointed Date: 28 October 2004
54 years old
Director
REEL, Kieran Thomas
Appointed Date: 28 October 2004
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Kieran Thomas Reel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ELLI INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
02 Nov 2004
Secretary resigned
02 Nov 2004
Director resigned
02 Nov 2004
New director appointed
02 Nov 2004
New secretary appointed;new director appointed
28 Oct 2004
Incorporation

ELLI INVESTMENTS LIMITED Charges

20 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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