ELLESSA LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8FX

Company number 05993335
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 4 DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Lorna Elizabeth Malsby as a director on 12 December 2015. The most likely internet sites of ELLESSA LIMITED are www.ellessa.co.uk, and www.ellessa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Fishbourne Rail Station is 2.6 miles; to Bosham Rail Station is 4 miles; to Barnham Rail Station is 5.1 miles; to Nutbourne Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellessa Limited is a Private Limited Company. The company registration number is 05993335. Ellessa Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Ellessa Limited is 4 Dukes Court Bognor Road Chichester West Sussex Po19 8fx. . MALSBY, Lorna Elizabeth is a Director of the company. MALTBY, Lorna Elizabeth is a Director of the company. SPENCER, Elizabeth Nan is a Director of the company. Secretary FIRM COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MALSBY, Lorna Elizabeth
Appointed Date: 12 December 2015
49 years old
Director
MALTBY, Lorna Elizabeth
Appointed Date: 03 November 2015
49 years old
Director
SPENCER, Elizabeth Nan
Appointed Date: 09 November 2006
71 years old

Resigned Directors

Secretary
FIRM COMPANY SERVICES LIMITED
Resigned: 15 December 2008
Appointed Date: 09 November 2006

Persons With Significant Control

Ms Lorna Elizabeth Maltby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elizabeth Nan Spencer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLESSA LIMITED Events

23 Jan 2017
Confirmation statement made on 9 November 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Appointment of Lorna Elizabeth Malsby as a director on 12 December 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Appointment of Lorna Elizabeth Maltby as a director on 3 November 2015
...
... and 21 more events
25 Sep 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006
Accounting reference date extended from 30/11/07 to 31/03/08
09 Nov 2006
Incorporation

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