Company number 06095596
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 1 POULTON CLOSE, 1ST FLOOR, DOVER, KENT, CT17 0HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1,000
. The most likely internet sites of ELLIPSE EUROPE LTD are www.ellipseeurope.co.uk, and www.ellipse-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Folkestone Central Rail Station is 5.9 miles; to Folkestone West Rail Station is 6.4 miles; to Walmer Rail Station is 6.7 miles; to Sandwich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellipse Europe Ltd is a Private Limited Company.
The company registration number is 06095596. Ellipse Europe Ltd has been working since 12 February 2007.
The present status of the company is Active. The registered address of Ellipse Europe Ltd is 1 Poulton Close 1st Floor Dover Kent Ct17 0hl. . GLENET, Christian is a Director of the company. Secretary COMPANIES SECRETARY SERVICE LTD has been resigned. Secretary EMZET SECRETARY LTD has been resigned. Director EMZET NOMINEE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
COMPANIES SECRETARY SERVICE LTD
Resigned: 12 February 2011
Appointed Date: 02 February 2010
Secretary
EMZET SECRETARY LTD
Resigned: 02 February 2010
Appointed Date: 12 February 2007
Director
EMZET NOMINEE LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mr Christian Glenet
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
ELLIPSE EUROPE LTD Events
13 Mar 2017
Confirmation statement made on 12 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 29 February 2016
27 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
02 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 May 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 19 more events
16 Sep 2008
Return made up to 12/02/08; full list of members
01 Aug 2008
Registered office changed on 01/08/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
12 Jun 2007
New director appointed
12 Jun 2007
Director resigned
12 Feb 2007
Incorporation