ELLESCO LIMITED
DORSET

Hellopages » Dorset » Christchurch » BH23 3TG
Company number 02895297
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address AIRFIELD ROAD, CHRISTCHURCH, DORSET, BH23 3TG
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Guy Robert Newton as a director on 30 September 2016; Termination of appointment of Leonard Gerard Simonis as a director on 31 May 2016. The most likely internet sites of ELLESCO LIMITED are www.ellesco.co.uk, and www.ellesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Hinton Admiral Rail Station is 1.8 miles; to Pokesdown Rail Station is 3.5 miles; to New Milton Rail Station is 4.1 miles; to Bournemouth Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellesco Limited is a Private Limited Company. The company registration number is 02895297. Ellesco Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Ellesco Limited is Airfield Road Christchurch Dorset Bh23 3tg. . DORSET BUSINESS SERVICES LTD is a Secretary of the company. SIMONIS, Vincent Leonard is a Director of the company. Secretary SIMONIS, Leonard Gerard has been resigned. Nominee Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Secretary THOMAS, David Morgan has been resigned. Director NEWTON, Guy Robert has been resigned. Director SIMONIS, Leonard Gerard has been resigned. Nominee Director STEELE RAYMOND LIMITED has been resigned. Director THOMAS, David Morgan has been resigned. Director YPES, Michael has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
DORSET BUSINESS SERVICES LTD
Appointed Date: 17 March 2014
Director
SIMONIS, Vincent Leonard
Appointed Date: 04 March 1994
69 years old

Resigned Directors

Secretary
SIMONIS, Leonard Gerard
Resigned: 17 March 2014
Appointed Date: 20 December 2001
Nominee Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1994
Appointed Date: 07 February 1994
Secretary
THOMAS, David Morgan
Resigned: 20 December 2001
Appointed Date: 04 March 1994
Director
NEWTON, Guy Robert
Resigned: 30 September 2016
Appointed Date: 01 July 2014
58 years old
Director
SIMONIS, Leonard Gerard
Resigned: 31 May 2016
Appointed Date: 04 March 1994
97 years old
Nominee Director
STEELE RAYMOND LIMITED
Resigned: 04 March 1994
Appointed Date: 07 February 1994
Director
THOMAS, David Morgan
Resigned: 20 December 2001
Appointed Date: 04 March 1994
78 years old
Director
YPES, Michael
Resigned: 12 April 2007
Appointed Date: 04 March 1994
78 years old

Persons With Significant Control

Mrs Elizabeth Simonis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vincent Leonard Simonis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLESCO LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Oct 2016
Termination of appointment of Guy Robert Newton as a director on 30 September 2016
03 Aug 2016
Termination of appointment of Leonard Gerard Simonis as a director on 31 May 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 70 more events
17 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1994
Particulars of mortgage/charge
02 Mar 1994
Company name changed steelray no. 72 LIMITED\certificate issued on 02/03/94
07 Feb 1994
Incorporation

ELLESCO LIMITED Charges

21 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 1994
Fixed and floating charge
Delivered: 16 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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