ELLERSLIE SOLUTIONS LIMITED
GLOUCESTER

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Company number 09222052
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELLERSLIE SOLUTIONS LIMITED are www.ellersliesolutions.co.uk, and www.ellerslie-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ellerslie Solutions Limited is a Private Limited Company. The company registration number is 09222052. Ellerslie Solutions Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Ellerslie Solutions Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . COLLINS, Leslie John is a Director of the company. COLLINS, Sara Dawn is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial management".


Current Directors

Director
COLLINS, Leslie John
Appointed Date: 09 October 2014
64 years old

Director
COLLINS, Sara Dawn
Appointed Date: 09 October 2014
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 September 2014
Appointed Date: 17 September 2014
94 years old

Persons With Significant Control

Mr Leslie John Collins
Notified on: 17 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sara Dawn Collins
Notified on: 17 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLERSLIE SOLUTIONS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Confirmation statement made on 17 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50

26 Aug 2015
Statement of capital following an allotment of shares on 17 September 2014
  • GBP 50

09 Oct 2014
Appointment of Mrs Sara Dawn Collins as a director on 9 October 2014
09 Oct 2014
Appointment of Mr Leslie John Collins as a director on 9 October 2014
17 Sep 2014
Termination of appointment of Barbara Kahan as a director on 17 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)