ELLIVRON INVESTMENTS LIMITED
GLOUCESTER

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Company number 02343946
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address 1 HIGH VIEW, HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 5LN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of ELLIVRON INVESTMENTS LIMITED are www.ellivroninvestments.co.uk, and www.ellivron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Ellivron Investments Limited is a Private Limited Company. The company registration number is 02343946. Ellivron Investments Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Ellivron Investments Limited is 1 High View Hempsted Gloucester Gloucestershire Gl2 5ln. . STREET, John William is a Secretary of the company. NORVILLE, Andrew Stuart is a Director of the company. NORVILLE, Frank Goodwin is a Director of the company. NORVILLE, Ian James is a Director of the company. NORVILLE, Jennifer Margaret is a Director of the company. PROCTOR, Valerie Mary is a Director of the company. ROBERTSON, Joanna Clare is a Director of the company. Director CAMPBELL, Michael Dysart has been resigned. Director NORVILLE, Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors


Director
NORVILLE, Andrew Stuart
Appointed Date: 13 December 2004
59 years old

Director

Director
NORVILLE, Ian James
Appointed Date: 13 December 2004
55 years old

Director

Director

Director
ROBERTSON, Joanna Clare
Appointed Date: 13 December 2004
52 years old

Resigned Directors

Director
CAMPBELL, Michael Dysart
Resigned: 20 July 2015
83 years old

Director
NORVILLE, Mary
Resigned: 04 February 2005
115 years old

Persons With Significant Control

Mr Frank Goodwin Norville
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIVRON INVESTMENTS LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Jan 2016
Statement by Directors
12 Jan 2016
Statement of capital on 12 January 2016
  • GBP 39,548

12 Jan 2016
Solvency Statement dated 16/12/15
...
... and 90 more events
01 Nov 1990
Return made up to 26/10/90; full list of members
24 Oct 1989
Registered office changed on 24/10/89 from: 1 high view hempsted glos. GL2 6LN

25 Jul 1989
Registered office changed on 25/07/89 from: magdala road gloucester GL1 4DG

26 May 1989
Accounting reference date notified as 31/12

07 Feb 1989
Incorporation