ELLISTONS LLP
MIDDLESEX

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Company number OC308533
Status Active
Incorporation Date 6 July 2004
Company Type Limited Liability Partnership
Address 51-53 THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DJ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Current accounting period shortened from 31 March 2016 to 30 September 2015; Annual return made up to 19 June 2016. The most likely internet sites of ELLISTONS LLP are www.ellistons.co.uk, and www.ellistons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ellistons Llp is a Limited Liability Partnership. The company registration number is OC308533. Ellistons Llp has been working since 06 July 2004. The present status of the company is Active. The registered address of Ellistons Llp is 51 53 The Broadway Stanmore Middlesex Ha7 4dj. . ELLISTON, Peter Simon is a LLP Designated Member of the company. MORRISON-WOOD, Graham Bennett is a LLP Designated Member of the company. COLLINS, Genene Laura is a LLP Member of the company. PATEL, Sital Dipul is a LLP Member of the company. ROSEN, Jeremy Alexander is a LLP Member of the company. TURNEY, Stuart David is a LLP Member of the company. LLP Designated Member GOLDWATER, Mark has been resigned. LLP Member BAINS, Nina has been resigned. LLP Member FELLOWS, John Douglas has been resigned. LLP Member HOLDER, Joseph has been resigned. LLP Member JACOBS, James-Guy Guy has been resigned. LLP Member O'DOWD, John Francis Bridge has been resigned. LLP Member PATTI, Jatinderpal Singh has been resigned. LLP Member SHAH, Shital Manilal has been resigned. LLP Member YOUNG, Janice Anne has been resigned.


Current Directors

LLP Designated Member
ELLISTON, Peter Simon
Appointed Date: 06 July 2004
77 years old
LLP Designated Member
MORRISON-WOOD, Graham Bennett
Appointed Date: 01 September 2004
74 years old
LLP Member
COLLINS, Genene Laura
Appointed Date: 01 November 2011
69 years old
LLP Member
PATEL, Sital Dipul
Appointed Date: 01 July 2011
51 years old
LLP Member
ROSEN, Jeremy Alexander
Appointed Date: 01 April 2014
48 years old
LLP Member
TURNEY, Stuart David
Appointed Date: 01 May 2014
45 years old

Resigned Directors

LLP Designated Member
GOLDWATER, Mark
Resigned: 30 June 2013
Appointed Date: 06 July 2004
63 years old
LLP Member
BAINS, Nina
Resigned: 31 October 2008
Appointed Date: 01 April 2007
49 years old
LLP Member
FELLOWS, John Douglas
Resigned: 08 June 2011
Appointed Date: 30 June 2010
72 years old
LLP Member
HOLDER, Joseph
Resigned: 31 May 2010
Appointed Date: 02 May 2006
62 years old
LLP Member
JACOBS, James-Guy Guy
Resigned: 30 August 2006
Appointed Date: 24 July 2006
58 years old
LLP Member
O'DOWD, John Francis Bridge
Resigned: 31 January 2010
Appointed Date: 01 September 2004
77 years old
LLP Member
PATTI, Jatinderpal Singh
Resigned: 10 May 2013
Appointed Date: 01 September 2004
55 years old
LLP Member
SHAH, Shital Manilal
Resigned: 31 May 2005
Appointed Date: 01 September 2004
57 years old
LLP Member
YOUNG, Janice Anne
Resigned: 28 May 2015
Appointed Date: 01 July 2011
63 years old

ELLISTONS LLP Events

23 Dec 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2016
Current accounting period shortened from 31 March 2016 to 30 September 2015
28 Jun 2016
Annual return made up to 19 June 2016
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 19 June 2015
...
... and 46 more events
19 Aug 2005
Non-designated members allowed
29 Jul 2005
Total exemption small company accounts made up to 31 March 2005
31 Aug 2004
Registered office changed on 31/08/04 from: roman house 13 high street elstree hertfordshire WD6 3EP
15 Jul 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
06 Jul 2004
Incorporation

ELLISTONS LLP Charges

31 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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