ELLGIA HOLDINGS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3NW

Company number 09370749
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address UNIT 7, LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 30 June 2016; Appointment of Mr John Richard Lavington as a director on 1 November 2016. The most likely internet sites of ELLGIA HOLDINGS LIMITED are www.ellgiaholdings.co.uk, and www.ellgia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ellgia Holdings Limited is a Private Limited Company. The company registration number is 09370749. Ellgia Holdings Limited has been working since 31 December 2014. The present status of the company is Active. The registered address of Ellgia Holdings Limited is Unit 7 Lancaster Way Business Park Ely Cambridgeshire Cb6 3nw. . CROOK, Steven Robert is a Director of the company. LAVINGTON, John Richard is a Director of the company. MURDOCH, Cameron is a Director of the company. RUDD, Joseph Edward is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CROOK, Steven Robert
Appointed Date: 31 December 2014
59 years old
Director
LAVINGTON, John Richard
Appointed Date: 01 November 2016
54 years old
Director
MURDOCH, Cameron
Appointed Date: 01 November 2016
58 years old
Director
RUDD, Joseph Edward
Appointed Date: 31 December 2014
44 years old

Persons With Significant Control

Mr Steven Robert Crook
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
La Vallette Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLGIA HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Group of companies' accounts made up to 30 June 2016
11 Nov 2016
Appointment of Mr John Richard Lavington as a director on 1 November 2016
11 Nov 2016
Appointment of Mr Cameron Murdoch as a director on 1 November 2016
17 Jun 2016
Group of companies' accounts made up to 30 June 2015
...
... and 1 more events
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
08 Jul 2015
Registration of charge 093707490001, created on 7 July 2015
07 Jul 2015
Statement of capital following an allotment of shares on 8 June 2015
  • GBP 10
15 Apr 2015
Statement of capital following an allotment of shares on 12 March 2015
  • GBP 9.97
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP .01

ELLGIA HOLDINGS LIMITED Charges

7 July 2015
Charge code 0937 0749 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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