Company number 08129002
Status Active
Incorporation Date 3 July 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 forty-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 MANAGEMENT LIMITED are www.ellimanagement.co.uk, and www.elli-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Elli Management Limited is a Private Limited Company.
The company registration number is 08129002. Elli Management Limited has been working since 03 July 2012.
The present status of the company is Active. The registered address of Elli Management 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. TABERNER, Benjamin Robert 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 CALVELEY, Peter has been resigned. Director KAY, Dominic Jude has been resigned. Director LEVI, Lorenzo Ilan has been resigned. Director SMITH, Ian Richard has been resigned. Director WEBBER, Steven Keith has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 22 June 2014
Appointed Date: 03 July 2012
Director
BOEHRINGER, Robin
Resigned: 09 September 2016
Appointed Date: 01 January 2016
43 years old
Director
CALVELEY, Peter
Resigned: 04 November 2013
Appointed Date: 03 October 2012
65 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 03 October 2012
53 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 03 October 2012
71 years old
ELLI MANAGEMENT LIMITED Events
20 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 32 more events
20 Jul 2012
Memorandum and Articles of Association
20 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
20 Jul 2012
Particulars of variation of rights attached to shares
20 Jul 2012
Change of share class name or designation
03 Jul 2012
Incorporation