ELLI GROUP (UK) LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 08092763
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Director's details changed for Mr Lorcan Deeney Woods on 21 February 2014; Full accounts made up to 31 December 2015. The most likely internet sites of ELLI GROUP (UK) LIMITED are www.elligroupuk.co.uk, and www.elli-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Elli Group Uk Limited is a Private Limited Company. The company registration number is 08092763. Elli Group Uk Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Elli Group Uk Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. KORHONEN, Jyrki Lee is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. WOODS, Lorcan Deeney, Dr is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BOEHRINGER, Robin has been resigned. Director BREURE, Jan Arie Nicolaas has been resigned. Director LEVI, Lorenzo Ilan has been resigned. Director TABERNER, Benjamin Robert has been resigned. Director WEBBER, Steven Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 22 June 2014
Director
KORHONEN, Jyrki Lee
Appointed Date: 09 September 2016
52 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
WOODS, Lorcan Deeney, Dr
Appointed Date: 01 June 2012
57 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 22 June 2014
Appointed Date: 01 June 2012
Director
BOEHRINGER, Robin
Resigned: 09 September 2016
Appointed Date: 01 January 2016
43 years old
Director
BREURE, Jan Arie Nicolaas
Resigned: 31 March 2013
Appointed Date: 01 June 2012
52 years old
Director
LEVI, Lorenzo Ilan
Resigned: 16 June 2014
Appointed Date: 01 June 2012
57 years old
Director
TABERNER, Benjamin Robert
Resigned: 01 January 2015
Appointed Date: 01 January 2015
53 years old
Director
WEBBER, Steven Keith
Resigned: 01 January 2016
Appointed Date: 31 March 2013
56 years old

ELLI GROUP (UK) LIMITED Events

21 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
18 Jan 2017
Director's details changed for Mr Lorcan Deeney Woods on 21 February 2014
06 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Appointment of Mr Jyrki Lee Korhonen as a director on 9 September 2016
22 Sep 2016
Termination of appointment of Robin Boehringer as a director on 9 September 2016
...
... and 22 more events
05 Jul 2012
Statement of capital following an allotment of shares on 28 June 2012
  • GBP 5,887,500
19 Jun 2012
Register(s) moved to registered inspection location
19 Jun 2012
Register inspection address has been changed
19 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
01 Jun 2012
Incorporation

ELLI GROUP (UK) LIMITED Charges

12 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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