ELLESON ASSOCIATES LIMITED
HIGH WYCOMBE CISSUS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 04274404
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address BARRYS, 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Reginald Kenneth Elleson on 7 December 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of ELLESON ASSOCIATES LIMITED are www.ellesonassociates.co.uk, and www.elleson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elleson Associates Limited is a Private Limited Company. The company registration number is 04274404. Elleson Associates Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Elleson Associates Limited is Barrys 35a Hazlemere Road Penn High Wycombe Buckinghamshire England Hp10 8ad. . ELLESON, Jacqueline is a Secretary of the company. ELLESON, Reginald Kenneth is a Director of the company. Secretary ELLESON, Ruth Sarah has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Director ELLESON, Joseph Peter Kenneth has been resigned. Director ELLESON, Ruth Sarah has been resigned. Director ERSKINE, Robin David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLESON, Jacqueline
Appointed Date: 14 June 2013

Director
ELLESON, Reginald Kenneth
Appointed Date: 14 February 2002
72 years old

Resigned Directors

Secretary
ELLESON, Ruth Sarah
Resigned: 28 April 2008
Appointed Date: 16 March 2006

Secretary
MCLAREN COSEC LIMITED
Resigned: 16 March 2006
Appointed Date: 21 August 2001

Director
ELLESON, Joseph Peter Kenneth
Resigned: 15 March 2011
Appointed Date: 01 June 2002
40 years old

Director
ELLESON, Ruth Sarah
Resigned: 14 June 2013
Appointed Date: 16 March 2006
47 years old

Director
ERSKINE, Robin David
Resigned: 14 February 2002
Appointed Date: 21 August 2001
77 years old

Persons With Significant Control

Mr Reginald Kenneth Elleson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ELLESON ASSOCIATES LIMITED Events

07 Dec 2016
Director's details changed for Mr Reginald Kenneth Elleson on 7 December 2016
23 Aug 2016
Micro company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
20 Nov 2015
Registered office address changed from Barrys, Barley View House 1 Barley View Prestwood Bucks HP16 9BW to C/O Barrys 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

...
... and 44 more events
24 Jul 2002
Accounting reference date extended from 31/08/02 to 31/12/02
05 Mar 2002
New director appointed
26 Feb 2002
Director resigned
28 Jan 2002
Company name changed cissus LIMITED\certificate issued on 28/01/02
21 Aug 2001
Incorporation