LINDSAY ELLACOTT UK LTD.
CORNWALL

Hellopages » Cornwall » Cornwall » PL15 9RL
Company number 03341623
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address NEWTON FARM BOYTON, LAUNCESTON, CORNWALL, PL15 9RL
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of LINDSAY ELLACOTT UK LTD. are www.lindsayellacottuk.co.uk, and www.lindsay-ellacott-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Calstock Rail Station is 17.3 miles; to Bere Ferrers Rail Station is 20.7 miles; to St Keyne Wishing Well Halt (Rail Station) is 20.9 miles; to Bodmin Parkway Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindsay Ellacott Uk Ltd is a Private Limited Company. The company registration number is 03341623. Lindsay Ellacott Uk Ltd has been working since 27 March 1997. The present status of the company is Active. The registered address of Lindsay Ellacott Uk Ltd is Newton Farm Boyton Launceston Cornwall Pl15 9rl. . ELLACOTT, Lindsay Phillip is a Secretary of the company. ELLACOTT, Bradley William is a Director of the company. ELLACOTT, Clayton Jack is a Director of the company. ELLACOTT, Diana is a Director of the company. ELLACOTT, Lindsay Phillip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
ELLACOTT, Lindsay Phillip
Appointed Date: 27 March 1997
Director
ELLACOTT, Bradley William
Appointed Date: 01 April 2014
38 years old
Director
ELLACOTT, Clayton Jack
Appointed Date: 01 April 2014
34 years old
Director
ELLACOTT, Diana
Appointed Date: 27 March 1997
62 years old
Director
ELLACOTT, Lindsay Phillip
Appointed Date: 27 March 1997
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mr Lindsay Phillip Ellacott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley William Ellacott
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
Mr Clayton Jack Ellacott
Notified on: 6 April 2016
34 years old
Nature of control: Right to appoint and remove directors

LINDSAY ELLACOTT UK LTD. Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 38 more events
31 Dec 1997
Accounting reference date extended from 31/12/97 to 30/06/98
16 Apr 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
16 Apr 1997
Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100
06 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation

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